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SUNNINGDALE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Company number 02399448

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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)
22 Aug 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
09 Aug 1995 363s Return made up to 20/06/95; no change of members
  • 363(288) ‐ Director resigned
15 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 20/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/94; full list of members
01 Jun 1994 287 Registered office changed on 01/06/94 from: 48 parkstone road poole dorset BH15 2QB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/94 from: 48 parkstone road poole dorset BH15 2QB
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
13 Oct 1993 287 Registered office changed on 13/10/93 from: lansdowne chambers 2 lansdowne cres bournemouth dorset BH1 1RU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/93 from: lansdowne chambers 2 lansdowne cres bournemouth dorset BH1 1RU
03 Aug 1993 363s Return made up to 20/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/93; no change of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1992 363s Return made up to 20/06/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/92; change of members
02 Jul 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
29 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1991 88(2)R Ad 15/09/89-05/06/91 £ si 39@1
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Request DocumentAd 15/09/89-05/06/91 £ si 39@1
08 Jul 1991 363a Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
11 Sep 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Aug 1990 287 Registered office changed on 10/08/90 from: carlton court cranborne road bournemouth dorset
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Request DocumentRegistered office changed on 10/08/90 from: carlton court cranborne road bournemouth dorset
14 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed