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COOKHAM DENE (BEXHILL) LIMITED

Company number 05552787

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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)
12 May 2016 TM01 Termination of appointment of Nigel Jeremy Day as a director on 9 May 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 AP01 Appointment of Mr Vernon Castle as a director on 10 December 2015
11 Dec 2015 AP01 Appointment of Mr Alan Mercer as a director on 10 December 2015
11 Dec 2015 AP03 Appointment of Mr William Sharp as a secretary on 19 December 2014
11 Dec 2015 AP01 Appointment of Ms Ann Robinson as a director on 10 December 2015
11 Dec 2015 TM01 Termination of appointment of Clifford Horswell as a director on 10 December 2015
11 Dec 2015 TM02 Termination of appointment of William Sharp as a secretary on 10 December 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 no member list
13 Aug 2015 TM01 Termination of appointment of Patricia Ivy Milbank as a director on 1 August 2015
13 Feb 2015 AP03 Appointment of Mr William Sharp as a secretary on 12 February 2015
13 Jan 2015 TM01 Termination of appointment of Philip Howard Gathercole as a director on 31 December 2014
13 Jan 2015 AP01 Appointment of Mr Nigel Jeremy Day as a director on 1 January 2015
13 Jan 2015 AP01 Appointment of Ms Sandra Elizabeth Matthews as a director on 1 January 2015
13 Jan 2015 AP01 Appointment of Ms Patricia Ivy Milbank as a director on 1 January 2015
10 Dec 2014 TM01 Termination of appointment of Tony Alfred Ray as a director on 27 November 2014
29 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 2 September 2014 no member list
08 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 2 September 2013 no member list
17 Oct 2013 AD01 Registered office address changed from 10-12 Parkhurst Road Bexhill on Sea East Sussex TN40 1DF on 17 October 2013
05 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 2 September 2012 no member list
05 Sep 2012 AD03 Register(s) moved to registered inspection location
05 Sep 2012 AD02 Register inspection address has been changed