GROSVENOR HALL BOURNEMOUTH MANAGEMENT LIMITED

Company number 01195188

Date	Type	Description	View / Download
05 Sep 2016	AD01	Registered office address changed from Bonita One Management Limited Office 1 Alder Crescent Poole Poole Dorset BH12 4BD United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 September 2016	(1 page)
05 Sep 2016	AP04	Appointment of Q1 Professional Services Limited as a secretary on 3 September 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 31 August 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Bonita One Management Limited Office 1 Alder Crescent Poole Poole Dorset BH12 4BD on 2 September 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 6	(8 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 25 December 2015	(1 page)
11 Jan 2016	AD01	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016	(1 page)
19 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6	(8 pages)
12 Mar 2015	TM01	Termination of appointment of Gwendoline Alice Ellis as a director on 3 November 2014	(1 page)
18 Feb 2015	AA	Accounts for a dormant company made up to 25 December 2014	(1 page)
27 Jan 2015	AP01	Appointment of Jennifer Irene May as a director on 3 November 2014	(3 pages)
27 Jan 2015	AP01	Appointment of Sandra Fleming Johnstone as a director on 3 November 2014	(3 pages)
27 Jan 2015	AP01	Appointment of Anthony John Norris Mckay as a director on 3 November 2014	(3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 24 December 2013	(2 pages)
08 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 6	(6 pages)
05 Feb 2014	AP04	Appointment of Q1 Professional Services Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Anthony Ford as a secretary	(1 page)
19 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
18 Jun 2013	AA	Total exemption full accounts made up to 25 December 2012	(8 pages)
13 May 2013	AD01	Registered office address changed from 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013	(1 page)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Total exemption full accounts made up to 25 December 2011	(9 pages)
18 Jul 2011	AA	Total exemption full accounts made up to 25 December 2010	(11 pages)
13 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
17 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(7 pages)

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