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CLIFF HOUSE (BONCHURCH) MANAGEMENT COMPANY LIMITED

Company number 05901265

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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)
28 Sep 2010 TM02 Termination of appointment of Rebecca Blake as a secretary
28 Sep 2010 AP03 Appointment of Mr David Orlik as a secretary
28 Sep 2010 AD01 Registered office address changed from 4 the Courtyard Swainston Calbourne Newport Isle of Wight PO30 4HU on 28 September 2010
16 Aug 2010 AR01 Annual return made up to 9 August 2010 no member list
15 Aug 2010 CH01 Director's details changed for Ian James White on 1 January 2010
15 Aug 2010 CH01 Director's details changed for Shirley May May on 1 January 2010
03 Jun 2010 AP01 Appointment of Mr David Philippe Mallac as a director
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 363a Annual return made up to 09/08/09
12 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Aug 2008 363a Annual return made up to 09/08/08
19 Aug 2008 287 Registered office changed on 19/08/2008 from apesdown house calbourne road newport isle of wight PO30 4HS
19 Aug 2008 190 Location of debenture register
19 Aug 2008 353 Location of register of members
19 Aug 2008 288b Appointment terminated secretary cameron chick
08 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
15 Nov 2007 288a New secretary appointed
30 Aug 2007 363s Annual return made up to 09/08/07
09 Aug 2006 NEWINC Incorporation