Company Results (links open in a new window)
|
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 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|
|
17 Aug 2015 |
TM01 |
Termination of appointment of David Victor Whitten as a director on 6 August 2015
|
|
|
25 Jun 2015 |
AR01 |
Annual return made up to 22 June 2015 no member list
|
|
|
25 Jun 2015 |
CH01 |
Director's details changed for Councillor Roy George Godfrey on 7 October 2014
|
|
|
23 Feb 2015 |
AA |
Total exemption small company accounts made up to 30 September 2014
|
|
|
07 Oct 2014 |
AD01 |
Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House Richmond Hill Bournemouth Dorset BH2 6HT on 7 October 2014
|
|
|
18 Sep 2014 |
TM02 |
Termination of appointment of Hgw Secretarial Limited as a secretary on 18 September 2014
|
|
|
18 Sep 2014 |
AP03 |
Appointment of Mr Martyn Richard Hudson as a secretary on 18 September 2014
|
|
|
04 Jul 2014 |
AR01 |
Annual return made up to 22 June 2014 no member list
|
|
|
04 Jul 2014 |
TM01 |
Termination of appointment of Lilian Cook as a director
|
|
|
10 Mar 2014 |
TM01 |
Termination of appointment of Freda Breakell as a director
|
|
|
07 Mar 2014 |
AP01 |
Appointment of Mrs Freda Breakell as a director
|
|
|
16 Jan 2014 |
AA |
Accounts for a dormant company made up to 30 September 2013
|
|
|
26 Sep 2013 |
AP01 |
Appointment of Councillor Roy Godfrey as a director
|
|
|
05 Jul 2013 |
AR01 |
Annual return made up to 22 June 2013 no member list
|
|
|
05 Jul 2013 |
AD02 |
Register inspection address has been changed from C/O Harold G Walker 21 Oxford Road Bournemouth Dorset BH8 8ET England
|
|
|
05 Jul 2013 |
CH04 |
Secretary's details changed for Hgw Secretarial Limited on 28 February 2013
|
|
|
21 Feb 2013 |
AA |
Accounts for a dormant company made up to 30 September 2012
|
|
|
19 Feb 2013 |
AD01 |
Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 19 February 2013
|
|
|
19 Jul 2012 |
AR01 |
Annual return made up to 22 June 2012 no member list
|
|
|
19 Jul 2012 |
AD02 |
Register inspection address has been changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW England
|
|
|
18 Jul 2012 |
AP04 |
Appointment of Hgw Secretarial Limited as a secretary
|
|
|
13 Jul 2012 |
TM02 |
Termination of appointment of House & Son Property Consultants Limited as a secretary
|
|
|
13 Jul 2012 |
AD01 |
Registered office address changed from C/O C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW England on 13 July 2012
|
|
|
22 Jun 2012 |
AP01 |
Appointment of Mr David Victor Whitten as a director
|
|