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CARLINFORD (BOSCOMBE) LIMITED

Company number 02588738

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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)
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
12 Mar 2013 CH04 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013
19 Feb 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth BH8 8ET on 19 February 2013
10 Oct 2012 AA Total exemption small company accounts made up to 24 June 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 24 June 2011
23 Sep 2011 AP01 Appointment of John Robert Polden as a director
23 Sep 2011 AP01 Appointment of Owen Sekree as a director
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Leslie Vivian Lewis on 2 March 2011
04 Oct 2010 AA Total exemption small company accounts made up to 24 June 2010
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 CH01 Director's details changed for Roland William Gonsolvis on 2 October 2009
09 Mar 2010 AD02 Register inspection address has been changed
09 Mar 2010 CH01 Director's details changed for Alfred George Lee on 2 October 2009
09 Mar 2010 TM01 Termination of appointment of Michael Ford as a director
09 Mar 2010 CH04 Secretary's details changed for Hgw Secretarial Limited on 2 October 2009
09 Mar 2010 CH01 Director's details changed for Sheila Ann Davey on 2 October 2009
04 Sep 2009 AA Total exemption small company accounts made up to 24 June 2009
05 Mar 2009 363a Return made up to 05/03/09; full list of members
10 Feb 2009 288b Appointment terminated secretary martyn hudson
10 Feb 2009 288a Secretary appointed hgw secretarial LIMITED
06 Oct 2008 AA Total exemption full accounts made up to 24 June 2008
27 Mar 2008 363s Return made up to 05/03/08; full list of members
  • 363(288) ‐ Secretary resigned