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BOURNEMOUTH WHITE LINING LTD.

Company number 03482406

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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)
06 Jan 2009 363a Return made up to 17/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 17/12/07; full list of members
14 Aug 2008 353 Location of register of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from st stephens court st stephens road bournemouth dorset BH2 6LA
23 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 88(3) Particulars of contract relating to shares
16 Jul 2007 88(2)R Ad 05/04/07--------- £ si 40000@1=40000 £ ic 100/40100
16 Jul 2007 123 Nc inc already adjusted 05/04/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 363a Return made up to 17/12/06; no change of members
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Feb 2006 363a Return made up to 17/12/05; full list of members
16 Feb 2006 288c Director's particulars changed
18 Jun 2005 287 Registered office changed on 18/06/05 from: c/o willis parsons dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF
07 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
04 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Feb 2004 363s Return made up to 17/12/03; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
03 Apr 2003 363s Return made up to 17/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/03