OCEAN 53-55 MANAGEMENT COMPANY LTD.

Company number 07017146

Date	Type	Description	View / Download
11 Jan 2019	AP01	Appointment of Mr David Stuart Yeates as a director on 1 January 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Colin Peter Iseard as a director on 1 January 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Mary Elizabeth Ladkin as a director on 14 November 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
15 Feb 2018	CH04	Secretary's details changed for Initiative Property Management Ltd on 15 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 15 February 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
28 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
08 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages)
14 Nov 2016	AP01	Appointment of Mr John Edward Lucas Cox as a director on 14 November 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Steven Michael Sly as a director on 19 October 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(8 pages)
07 Mar 2016	AP01	Appointment of Mrs Mary Hallam Ladkin as a director on 7 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Steven Michael Sly as a director on 7 March 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 22 February 2016	(1 page)
19 Feb 2016	AP04	Appointment of Initiative Property Management Ltd as a secretary on 12 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Neil Martin Cliff as a director on 12 February 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Nmc Property as a secretary on 12 February 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(4 pages)
12 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(4 pages)
21 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2015	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
27 Nov 2013	AA	Total exemption full accounts made up to 30 September 2013	(4 pages)