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GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED

Company number 04815402

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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)
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 AD02 Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B3 1AB
12 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Nov 2011 AP03 Appointment of Mr Simon Anthony Hill as a secretary
22 Nov 2011 TM01 Termination of appointment of Michael Hawley as a director
22 Nov 2011 TM01 Termination of appointment of Amanda Hawley as a director
22 Nov 2011 TM01 Termination of appointment of Duncan Smith as a director
22 Nov 2011 TM02 Termination of appointment of Michael Hawley as a secretary
22 Nov 2011 AD01 Registered office address changed from Milestone House, Shallowford Court, Henley in Arden Warwickshire B95 5BY on 22 November 2011
22 Nov 2011 AP01 Appointment of Mrs Elizabeth Mary Hill as a director
22 Nov 2011 AP01 Appointment of Mr Simon Anthony Hill as a director
01 Sep 2011 CERTNM Company name changed bfl 2003 LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jan 2011 CH03 Secretary's details changed for Michael John Hawley on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Duncan Howard Graham Smith on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Michael John Hawley on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Amanda Jane Hawley on 28 January 2011
01 Oct 2010 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders