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ST. BERNARD'S HOUSE (SURBITON) LIMITED

Company number 00894570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2008 363a Return made up to 12/08/07; full list of members
21 Aug 2008 288b Appointment terminated director alison burbridge
18 Aug 2008 287 Registered office changed on 18/08/2008 from 16 saint bernards house 54 hook road surbiton surrey KT6 5BL
08 Jul 2008 288a Director appointed james crompton
08 Jul 2008 288a Director appointed paul spiller
10 Aug 2007 288a New secretary appointed;new director appointed
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned;director resigned
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2006 363s Return made up to 12/08/06; full list of members
08 Dec 2005 288b Director resigned
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 363s Return made up to 12/08/05; full list of members
27 Sep 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director resigned
10 Sep 2004 288a New director appointed
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Oct 2003 363s Return made up to 12/08/03; change of members
08 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2002 363s Return made up to 12/08/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Aug 2001 363s Return made up to 12/08/01; no change of members
15 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 12/08/00; change of members
  • 363(287) ‐ Registered office changed on 27/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 288a New secretary appointed