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BOUVERIE MANSIONS MANAGEMENT LIMITED

Company number 02464929

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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)
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Mr Martin William Matthews as a director
16 Aug 2010 TM01 Termination of appointment of Alan O'connor as a director
10 Aug 2010 AP01 Appointment of Mr Timothy Peter Edward Garner as a director
10 Aug 2010 TM01 Termination of appointment of Peter Tucker as a director
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 31/12/08; full list of members
05 Feb 2009 353 Location of register of members
15 Dec 2008 288a Secretary appointed timothy peter edward garmer
15 Dec 2008 288b Appointment terminated secretary alan o'connor
09 Oct 2008 287 Registered office changed on 09/10/2008 from c/o saturley garner & co 24 boulevard weston super mare BS23 1NQ
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
23 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 31/12/04; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 31/12/03; full list of members
27 Oct 2003 AA Total exemption full accounts made up to 31 December 2002