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BURSLEDON & DISTRICT COMMUNITY ASSOCIATION

Company number 08107642

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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)
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of the annual general meeting; no matters arising from the meeting; presentation of annual report and accounts, proposed to approve. Resignation of directors; all elected unanimously; vote of thanks to retiring directors; election of directors. Special resolution to change item 10 of the articles of association. Appointment of new members. Resolution from members. 25/02/2017
14 Mar 2017 CH01 Director's details changed for Mr. John Misselbrook on 14 March 2017
04 Mar 2017 AP01 Appointment of Mr. Antony Robert Fanshawe as a director on 4 March 2017
24 Feb 2017 AP03 Appointment of Mr. John Alexander Gordon Milne as a secretary on 23 February 2017
23 Feb 2017 AD01 Registered office address changed from Lowford Centre Portsmouth Road Bursledon Southampton SO31 8ES England to Maidenstone Heath, Blundell Lane Blundell Lane Bursledon Southampton SO31 1AA on 23 February 2017
23 Feb 2017 AP01 Appointment of Mr. John Misselbrook as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Hugh Cohu Millar as a director on 23 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 TM01 Termination of appointment of David Michael Lippold as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of John Alexander Gordon Milne as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of John Misselbrook as a director on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Karen Misselbrook as a secretary on 31 January 2017
04 Oct 2016 AP01 Appointment of Mr. David Michael Lippold as a director on 30 September 2016
03 Aug 2016 AP01 Appointment of Mr Hugh Cohu Millar as a director on 13 July 2016
30 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
30 Jun 2016 AD01 Registered office address changed from Maidenstone Heath Blundell Lane Bursledon Southampton Hampshire SO31 1AA to Lowford Centre Portsmouth Road Bursledon Southampton SO31 8ES on 30 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jul 2015 AR01 Annual return made up to 15 June 2015 no member list
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 no member list
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 TM01 Termination of appointment of Stuart Allen as a director
23 Jul 2013 AP01 Appointment of Mr John Misselbrook as a director
22 Jul 2013 AR01 Annual return made up to 15 June 2013 no member list
22 Jul 2013 TM02 Termination of appointment of Nicholas Vaughan as a secretary