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BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

Company number 06419180

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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)
20 Sep 2012 TM01 Termination of appointment of Paul Abson as a director
20 Sep 2012 TM01 Termination of appointment of Robert Rendell as a director
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Nov 2011 AUD Auditor's resignation
02 Aug 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Paul Abson on 2 October 2009
06 Nov 2009 AA Full accounts made up to 30 November 2008
12 Nov 2008 88(2) Capitals not rolled up
12 Nov 2008 363a Return made up to 06/11/08; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Feb 2008 287 Registered office changed on 29/02/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
29 Feb 2008 288a Director appointed robert john rendell
29 Feb 2008 288a Secretary appointed paul maynard
29 Feb 2008 288a Director appointed paul abson
20 Feb 2008 CERTNM Company name changed earlybid LIMITED\certificate issued on 20/02/08
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
06 Nov 2007 NEWINC Incorporation