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SHOREHAVEN (POOLE) LIMITED

Company number 04276699

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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)
24 Sep 2008 363a Return made up to 24/08/08; full list of members
23 Sep 2008 288b Appointment terminated secretary graham bates
30 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
29 Apr 2008 288b Appointment terminate, director melanie cocks logged form
22 Apr 2008 288a Secretary appointed timothy james townsend
29 Jan 2008 363s Return made up to 24/08/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: rowland house hinton road bournemouth dorset BH1 2EG
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2006 363s Return made up to 24/08/06; full list of members
  • 363(288) ‐ Secretary resigned
22 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 24/08/05; full list of members
06 Apr 2005 287 Registered office changed on 06/04/05 from: arrowsmith court station approach broadside dorset BH18 8AT
09 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 24/08/04; full list of members
23 Nov 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed;new director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/08/03
01 Jul 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
30 Oct 2003 363s Return made up to 24/08/03; full list of members
02 Sep 2003 AA Total exemption full accounts made up to 31 August 2002
02 Oct 2002 363s Return made up to 24/08/02; full list of members