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64 ALUMHURST ROAD LIMITED

Company number 03856672

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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)
28 Apr 2010 TM01 Termination of appointment of Mathew Worboys as a director
27 Apr 2010 CH01 Director's details changed for Liza Kendell on 27 April 2010
07 Apr 2010 AP01 Appointment of Mr Mathew Worboys as a director
07 Apr 2010 CH01 Director's details changed for Liza Kendell on 1 April 2010
07 Apr 2010 AP03 Appointment of Mr Steven Greaney as a secretary
07 Apr 2010 AP01 Appointment of Mr Eddie Craven as a director
07 Apr 2010 TM02 Termination of appointment of Karen Morris as a secretary
07 Apr 2010 TM01 Termination of appointment of Nimisha Dutt as a director
07 Apr 2010 TM01 Termination of appointment of Giuseppe Chiesa as a director
07 Apr 2010 AD01 Registered office address changed from Flat 3 Chine Lodge 64 Alumhurst Road Bournemouth BH4 8EU on 7 April 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
03 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
05 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
31 Jan 2008 AA Total exemption full accounts made up to 31 October 2006
14 Jan 2008 363s Return made up to 11/10/07; no change of members
11 Dec 2006 363s Return made up to 11/10/06; full list of members
  • 363(287) ‐ Registered office changed on 11/12/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
23 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
12 Jan 2006 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 288a New director appointed
16 Nov 2005 288b Director resigned
27 Jul 2005 AA Total exemption full accounts made up to 31 October 2004