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SUBWAY SOUTH (BOURNEMOUTH) LIMITED

Company number 04967610

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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)
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 AD02 Register inspection address has been changed
15 Aug 2011 AD01 Registered office address changed from 40 Cammel Road Ferndown Dorset BH22 8SB on 15 August 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Martin Paul Graves on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Martin Paul Graves on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Susan Elaine Davies on 14 December 2009
27 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Martin Paul Graves on 18 November 2009
27 Nov 2009 CH01 Director's details changed for Susan Elaine Davies on 18 November 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 18/11/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 40 camel road ferndown dorset BH22 8SB
01 Dec 2007 363s Return made up to 18/11/07; change of members
15 Oct 2007 288a New director appointed
15 Oct 2007 88(2)R Ad 03/09/07--------- £ si 200@1=200 £ ic 52/252
15 Oct 2007 88(2)R Ad 28/08/07--------- £ si 50@1=50 £ ic 2/52
28 Aug 2007 MEM/ARTS Memorandum and Articles of Association
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2007 363s Return made up to 18/11/06; full list of members
07 Jan 2007 88(2)R Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2