DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)
Company number 00904564
- Company Overview for DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE) (00904564)
- Filing history for DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE) (00904564)
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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) |
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08 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 8 March 2018 | |
08 Mar 2018 | PSC07 | Cessation of Nancy Von Koettlitz as a person with significant control on 8 March 2018 | |
07 Mar 2018 | PSC01 | Notification of Nancy Von Koettlitz as a person with significant control on 1 May 2016 | |
13 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 May 2017 | TM01 | Termination of appointment of Michael Scott Mckeand as a director on 6 April 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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12 Apr 2016 | TM01 | Termination of appointment of Heather Mary Fray as a director on 28 July 2015 | |
12 Apr 2016 | TM01 | Termination of appointment of Heather Mary Fray as a director on 28 July 2015 | |
12 Apr 2016 | AP01 | Appointment of Ms Nancy Von Koettlitz as a director on 1 August 2015 | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
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11 Apr 2015 | AD02 | Register inspection address has been changed to Windyridge the Drive Bosham Chichester West Sussex PO18 8JG | |
19 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
18 Feb 2013 | AP03 | Appointment of Brenda Mary Maddalena as a secretary | |
18 Feb 2013 | TM02 | Termination of appointment of Joanna Mandiwall as a secretary | |
18 Feb 2013 | MEM/ARTS | Memorandum and Articles of Association | |
18 Feb 2013 | RESOLUTIONS |
Resolutions
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06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
13 Oct 2011 | AP01 | Appointment of Heather Mary Fray as a director |