- Company Overview for CARLINFORD (BOSCOMBE) LIMITED (02588738)
- Filing history for CARLINFORD (BOSCOMBE) LIMITED (02588738)
- People for CARLINFORD (BOSCOMBE) LIMITED (02588738)
- More for CARLINFORD (BOSCOMBE) LIMITED (02588738)
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) |
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16 Mar 2016 | AD04 | Register(s) moved to registered office address C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW | |
18 Dec 2015 | AA | Total exemption full accounts made up to 24 June 2015 | |
09 Nov 2015 | AP01 | Appointment of Mrs Hilda Brownlow as a director on 28 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Owen Sekree as a director on 1 October 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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13 Mar 2015 | CH04 | Secretary's details changed for Initiative Property Management on 6 March 2015 | |
13 Mar 2015 | AD01 | Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL England to C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW on 13 March 2015 | |
21 Oct 2014 | TM01 | Termination of appointment of Alfred George Lee as a director on 21 October 2014 | |
21 Oct 2014 | AP04 | Appointment of Initiative Property Management as a secretary on 6 October 2014 | |
21 Oct 2014 | AD01 | Registered office address changed from Heliting House - 2Nd Floor Richmond Hill Bournemouth Dorset BH2 6HT England to Bristol & West House Post Office Road Bournemouth BH1 1BL on 21 October 2014 | |
13 Oct 2014 | TM02 | Termination of appointment of Martyn Richard Hudson as a secretary on 13 October 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House - 2Nd Floor Richmond Hill Bournemouth Dorset BH2 6HT on 10 October 2014 | |
16 Sep 2014 | AP03 | Appointment of Mr Martyn Richard Hudson as a secretary on 16 September 2014 | |
16 Sep 2014 | TM02 | Termination of appointment of Hgw Secretarial Limited as a secretary on 16 September 2014 | |
16 Sep 2014 | AA | Total exemption small company accounts made up to 24 June 2014 | |
06 May 2014 | AP01 | Appointment of Rehana Rattansi as a director | |
10 Apr 2014 | AP01 | Appointment of Raymond Leslie Getley as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Leslie Lewis as a director | |
11 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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11 Mar 2014 | CH01 | Director's details changed for John Robert Polden on 28 February 2013 | |
11 Mar 2014 | CH01 | Director's details changed for Owen Sekree on 28 February 2013 | |
11 Mar 2014 | CH04 | Secretary's details changed for Hgw Secretarial Limited on 28 February 2014 | |
11 Mar 2014 | AD02 | Register inspection address has been changed from C/O Harold G Walker 21 Oxford Road Bournemouth Dorset BH8 8ET England | |
15 Oct 2013 | AA | Total exemption small company accounts made up to 24 June 2013 | |
12 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders |