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DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)

Company number 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)
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
  • GBP 64
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
  • GBP 64
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
  • GBP 64
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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