BERMUDA COURT (HIGHCLIFFE) LIMITED
Company number 02026899
- Company Overview for BERMUDA COURT (HIGHCLIFFE) LIMITED (02026899)
- Filing history for BERMUDA COURT (HIGHCLIFFE) LIMITED (02026899)
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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) |
|---|---|---|---|
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 24 Oct 2013 | AP01 | Appointment of Michael Lancelot Ward as a director | |
| 23 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 15 May 2013 | TM01 | Termination of appointment of Christopher Pring as a director | |
| 27 Feb 2013 | TM01 | Termination of appointment of Harry Wylie as a director | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Jan 2013 | CH03 | Secretary's details changed for David Robert Jenkins on 8 January 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for David William Barber on 8 January 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Edna Gladys Boyland on 8 January 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Kathleen Southorn on 8 January 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Harry Simpson Wylie on 8 January 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Christopher John Pring on 8 January 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Betty Patricia Parker on 8 January 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Kenneth William Drew on 8 January 2013 | |
| 13 Sep 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 27 Jul 2012 | AD01 | Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB on 27 July 2012 | |
| 11 Jul 2012 | AD01 | Registered office address changed from Henderson Gillespie Smith 37-39 Station Road New Milton Hampshire BH25 6HR on 11 July 2012 | |
| 18 Jan 2012 | AP01 | Appointment of Ernest James Mason as a director | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 21 Jun 2011 | AP03 | Appointment of David Robert Jenkins as a secretary | |
| 20 Jun 2011 | TM02 | Termination of appointment of Kenneth Henderson as a secretary | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 | |
| 08 Oct 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 30 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |