THE MOORINGS (BOURNEMOUTH) LIMITED
Company number 05634755
- Company Overview for THE MOORINGS (BOURNEMOUTH) LIMITED (05634755)
- Filing history for THE MOORINGS (BOURNEMOUTH) LIMITED (05634755)
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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) |
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09 Sep 2016 | AP01 | Appointment of Ms Sharon Barrett as a director on 15 August 2016 | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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20 Aug 2015 | TM01 | Termination of appointment of David Richard Martin as a director on 17 August 2015 | |
11 Jun 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
27 Apr 2015 | AD01 | Registered office address changed from Unit 4 Bourne Valley Road Poole Dorset BH12 1DW England to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 27 April 2015 | |
27 Apr 2015 | AP04 | Appointment of Bourne Estates Ltd as a secretary on 1 April 2015 | |
27 Apr 2015 | AD01 | Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 27 April 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Caroline Kelleway as a secretary on 1 April 2015 | |
05 Dec 2014 | TM01 | Termination of appointment of Lesley Cathryn Byers as a director on 6 November 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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22 Aug 2014 | AP01 | Appointment of Mr Mark Allen as a director on 17 July 2014 | |
06 Aug 2014 | AP01 | Appointment of Mr David Richard Martin as a director on 17 July 2014 | |
04 Aug 2014 | AP01 | Appointment of Michael George Fordham as a director on 17 July 2014 | |
26 Jun 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
28 May 2014 | TM01 | Termination of appointment of David Brooks as a director | |
20 Dec 2013 | AP01 | Appointment of Beverley Jane Grice as a director | |
26 Nov 2013 | AP01 | Appointment of Lesley Cathryn Byers as a director | |
25 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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19 Sep 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
19 Sep 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 24 March 2013 | |
26 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
22 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
12 Jul 2012 | TM01 | Termination of appointment of Giorgio Logli as a director | |
25 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders |