BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.
Company number 02324126
- Company Overview for BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. (02324126)
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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) |
|---|---|---|---|
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 01 Dec 2014 | TM01 | Termination of appointment of Joanne Upward as a director on 7 February 2014 | |
| 07 May 2014 | AP01 | Appointment of Mr Joseph Maria Ibanez as a director | |
| 13 Feb 2014 | AP01 | Appointment of Miss Sarah Anne Good as a director | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 29 September 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 19 Aug 2013 | TM01 | Termination of appointment of Georgina Olliffe as a director | |
| 06 Mar 2013 | AA | Accounts for a dormant company made up to 29 September 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AP01 | Appointment of Mr Barry Michael Sewell as a director | |
| 20 Mar 2012 | TM01 | Termination of appointment of William Voller as a director | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 29 September 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 03 Jan 2012 | AD01 | Registered office address changed from House & Son Landsowne House, Christchurch Road, Bournemouth Dorset BH13JW on 3 January 2012 | |
| 17 Jan 2011 | AA | Total exemption full accounts made up to 29 September 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 07 Dec 2010 | CH04 | Secretary's details changed for House & Son Property Consultants Limited on 1 January 2010 | |
| 07 Dec 2010 | CH01 | Director's details changed for Joanne Upward on 1 January 2010 | |
| 07 Dec 2010 | CH01 | Director's details changed for Georgina Olliffe on 1 January 2010 | |
| 25 Jan 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 23 Oct 2009 | AP01 | Appointment of Joanne Upward as a director | |
| 23 Oct 2009 | TM01 | Termination of appointment of Paul Francis as a director | |
| 12 Feb 2009 | AA | Total exemption full accounts made up to 29 September 2008 | |
| 03 Dec 2008 | 363a | Return made up to 01/12/08; full list of members |