22 Boscombe Cliff Road Limited

Company Registration Number: 01287070

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Boscombe Cliff Road Limited is a Private Company Limited by Shares first registered on 19 November 1976. Its current registered address is in Bournemouth.

Registered Address

HELITING HOUSE
RICHMOND HILL
BOURNEMOUTH
BH2 6HT

There are 90 companies currently registered at this postcode, including this one.

All companies at BH2 6HT

Registration Data

Company Number

01287070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £33,805£33,805£33,805£33,805£0£33,805£33,805£33,805£0£0£0£0
Current Assets £0£0£0£0£0£0£0£102,313£283,794£247,280£224,986£227,887
of which Cash £0£0£0£0£0£0£0£31£275,271£237,606£217,115£112,224
Total Assets £33,805£33,805£33,805£33,805£0£33,805£33,805£136,118£283,794£247,280£224,986£227,887
Current Liabilities £0£0£0£0£0£0£0£15,094£69,099£52,892£51,035£52,261
Net Current Assets £0£0£0£0£0£0£0£87,219£214,695£194,388£173,951£175,626
Total Net Worth £33,805£33,805£33,805£33,805£0£33,805£33,805£121,024£2,485£228,326£208,022£209,431

Previous Names

No previous names

Company Officers

  • HUDSON, Martyn Richard

    Secretary

    Appointed on 17 September 2014

     

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • DE FREITAS, Jose

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Heliting House
    35 Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • GETHING, Laurence

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1959

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • GILLMAN, Miriam

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT

  • OSBORNE, Barrie Frederick

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: April 1944

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • WHEATLEY, David John

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • FUNK, Michael John

    Secretary

    Resigned on 5 March 2012

    40 Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • HGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 March 2012

    Resigned on 17 September 2014

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    England

  • AVERBACH, Gerald Gordon

    Director

    Appointed on 12 March 2001

    Resigned on 27 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    33 Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • CAPHAM, Roger George

    Director

    Appointed on 11 December 1994

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Retired Insurance Executive

    Month of birth: March 1939

    Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • DE FREITAS, Harriet Gail

    Director

    Appointed on 5 October 2012

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Business Owner

    Month of birth: September 1965

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • DEAN, Arthur John

    Director

    Appointed on 5 November 2002

    Resigned on 6 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    34 Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • DEAN, Betty Megan

    Director

    Appointed on 5 November 2011

    Resigned on 20 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • FOWELL, Olive

    Director

    Appointed on 4 February 2007

    Resigned on 2 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    39 Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • FRY, Phillip Brian

    Director

    Appointed on 5 January 2009

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • FUNK, Michael John

    Director

    Resigned on 2 December 2012

    Nationality: British

    Occupation: Retired Business Systems Analyst

    Month of birth: March 1937

    21
    Oxford Road
    Bournemouth
    Dorset
    BH8 8ET

  • GANE, Priscilla Mary

    Director

    Appointed on 7 December 1997

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1948

    1 Ocean Heights
    Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • HARDY, John Anthony

    Director

    Appointed on 16 July 2012

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • HOLLIDAY, Kay

    Director

    Appointed on 16 November 2011

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    21
    Oxford Road
    Bournemouth
    Dorset
    BH8 8ET

  • HOWARTH, Clive Duncan Ward

    Director

    Appointed on 7 February 2013

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    21
    Oxford Road
    Bournemouth
    Dorset
    BH8 8ET

  • LEE SMITH, Charlotte

    Director

    Appointed on 31 December 2003

    Resigned on 24 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    22 Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • LINGARD, Jonathan Mark

    Director

    Appointed on 6 December 2009

    Resigned on 8 January 2017

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    Heliting House
    Richmond Hill
    Bournemouth
    BH2 6HT
    England

  • LUDEKENS, Agnes Rook

    Director

    Appointed on 5 September 2011

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • MANEGOLD, Mavis Mary Rose

    Director

    Appointed on 26 May 2000

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • MIDDLETON, Nan

    Director

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1924

    Ocean Heights 22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • MITCHELL, Ernest Leslie

    Director

    Resigned on 7 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1915

    Ocean Heights 22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • NOREY, Peter

    Director

    Appointed on 31 December 2003

    Resigned on 24 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    22 Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • REDLAND, Alfred Joseph

    Director

    Appointed on 16 March 1994

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    15 Ocean Heights
    Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • REDPATH, Derek Raymond

    Director

    Appointed on 5 September 2011

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    United Kingdom

  • RIDD, Phyllis

    Director

    Resigned on 28 November 1999

    Nationality: British

    Occupation: Nursing Officer (Retired)

    Month of birth: September 1922

    Ocean Heights 22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • SMITH, Bernard William

    Director

    Resigned on 1 November 1993

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1930

    Ocean Heights 22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • SMITH, Peter Denis

    Director

    Appointed on 5 November 2002

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    6 Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • SUMMERHAYES, Harry James

    Director

    Resigned on 25 February 1993

    Nationality: British

    Occupation: Gas Engineer (Retired)

    Month of birth: November 1909

    Ocean Heights 22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • SUPRAN, Lionel

    Director

    Appointed on 29 November 1998

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    26 Ocean Heights
    Boscombe Cliff Road
    Bournemouth
    BH5 1LA

  • TURNER, Peter Gordon

    Director

    Appointed on 6 December 2004

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Ocean Heights
    22 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

  • VATCHER, Eric Harry

    Director

    Resigned on 3 December 2000

    Nationality: British

    Occupation: Ambulance Officer Retired

    Month of birth: March 1921

    31 Ocean Heights
    Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1LA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSFUY. Transaction: MzE3MTU3ODM2M2FkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Jonathan Mark Lingard as a director on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8KYD4. Transaction: MzE2NjcwODk2NWFkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M560X4. Transaction: MzE2NDcxOTgwNWFkaXF6a2N4.

  4. 23 November 2016 Termination of appointment of Betty Megan Dean as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM01. Barcode: X5KE0SLH. Transaction: MzE2MjU1MTM4MGFkaXF6a2N4.

  5. 6 October 2016 Full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5GHCQNE. Transaction: MzE1ODk3NDIwMGFkaXF6a2N4.

  6. 16 May 2016 Appointment of Mrs Miriam Gillman as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X575BQ1N. Transaction: MzE0ODU4NTIzMGFkaXF6a2N4.

  7. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxSVQxMVZhZGlxemtjeA.

  8. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES15M. Transaction: MzEzNzc3MzA4MWFkaXF6a2N4.

  9. 8 September 2015 Full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4EQ44JU. Transaction: MzEzMDQwMjYwMmFkaXF6a2N4.

  10. 25 March 2015 Appointment of Jose De Freitas as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: A430DWFK. Transaction: MzExOTM5ODA2NGFkaXF6a2N4.

  11. 25 March 2015 Termination of appointment of Harriet Gail De Freitas as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: A430DWH4. Transaction: MzExOTM5ODA2MWFkaXF6a2N4.

  12. 22 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT2IQ. Transaction: MzExMzk1NzQ1OGFkaXF6a2N4.

  13. 22 December 2014 Director's details changed for Barrie Frederick Osborne on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3NAT2IH. Transaction: MzExMzk1NzM5N2FkaXF6a2N4.

  14. 16 December 2014 Termination of appointment of John Anthony Hardy as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: A3MDPKVS. Transaction: MzExMzQ2NDE4MWFkaXF6a2N4.

  15. 9 October 2014 Full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3HLUUMW. Transaction: MzEwOTA2OTUyNWFkaXF6a2N4.

  16. 7 October 2014 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House Richmond Hill Bournemouth BH2 6HT on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0Q6Z5. Transaction: MzEwODk2MDAwNGFkaXF6a2N4.

  17. 18 September 2014 Appointment of Mr Martyn Richard Hudson as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP03. Barcode: X3GPSOI8. Transaction: MzEwNzcyNDQyOWFkaXF6a2N4.

  18. 18 September 2014 Termination of appointment of Hgw Secretarial Limited as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GPSOSH. Transaction: MzEwNzcyNDQzNmFkaXF6a2N4.

  19. 8 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EZ9M. Transaction: MzA5MjI0OTA1M2FkaXF6a2N4.

  20. 8 January 2014 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH04. Barcode: X2Z4EZ8X. Transaction: MzA5MjI0ODg0N2FkaXF6a2N4.

  21. 8 January 2014 Director's details changed for John Anthony Hardy on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2Z4EZ9E. Transaction: MzA5MjI0ODg1NWFkaXF6a2N4.

  22. 8 January 2014 Director's details changed for Harriet Gail De Freitas on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2Z4EZ95. Transaction: MzA5MjI0ODg1M2FkaXF6a2N4.

  23. 11 December 2013 Termination of appointment of Clive Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MPPOSP. Transaction: MzA5MDUwNjY1M2FkaXF6a2N4.

  24. 27 September 2013 Full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2HN0NYI. Transaction: MzA4NTkxODA5NGFkaXF6a2N4.

  25. 16 May 2013 Appointment of Barrie Frederick Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A285ZAQR. Transaction: MzA3ODExODg2OWFkaXF6a2N4.

  26. 22 March 2013 Termination of appointment of Derek Redpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24GU7UX. Transaction: MzA3NDk3MTgzMWFkaXF6a2N4.

  27. 19 February 2013 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K6PHV. Transaction: MzA3MzA4MDE3N2FkaXF6a2N4.

  28. 15 February 2013 Appointment of Clive Duncan Ward Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A224DESP. Transaction: MzA3Mjg4NDQxOGFkaXF6a2N4.

  29. 9 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9Y2Z. Transaction: MzA3MDc2MzQ5MmFkaXF6a2N4.

  30. 8 January 2013 Director's details changed for Mr Derek Raymond Redpath on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM9Y2R. Transaction: MzA3MDczNTA0OGFkaXF6a2N4.

  31. 11 December 2012 Termination of appointment of Michael Funk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N4TZ9L. Transaction: MzA2OTE4MjkyOGFkaXF6a2N4.

  32. 6 December 2012 Full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1MS2EYJ. Transaction: MzA2ODkyMzY0MWFkaXF6a2N4.

  33. 18 October 2012 Appointment of Harriet Gail De Freitas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPJ1GG. Transaction: MzA2NjA1MzY3MWFkaXF6a2N4.

  34. 13 September 2012 Termination of appointment of Kay Holliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1H9ZPJT. Transaction: MzA2NDA5NjAwOGFkaXF6a2N4.

  35. 20 July 2012 Appointment of John Anthony Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DI7VS4. Transaction: MzA2MTExNzIyOGFkaXF6a2N4.

  36. 7 March 2012 Appointment of Hgw Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A145Y136. Transaction: MzA1Mzc0NTU0OWFkaXF6a2N4.

  37. 7 March 2012 Termination of appointment of Michael Funk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A145Y13Q. Transaction: MzA1Mzc0NTUzMWFkaXF6a2N4.

  38. 7 March 2012 Registered office address changed from Ocean Heights 22 Boscombe Cliff Road Bournemouth Dorset BH5 1LA on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: A145Y13E. Transaction: MzA1Mzc0NTQ1M2FkaXF6a2N4.

  39. 5 March 2012 Full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A13T3S89. Transaction: MzA1MzU3NjIxMmFkaXF6a2N4.

  40. 20 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X12UVQW0. Transaction: MzA1MjY0NzUyNWFkaXF6a2N4.

  41. 16 December 2011 Appointment of Mr Laurence Gething as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O829O0. Transaction: MzA0OTA3NzE3MmFkaXF6a2N4.

  42. 16 December 2011 Appointment of Mrs Betty Megan Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O828YO. Transaction: MzA0OTA3NzA1OGFkaXF6a2N4.

  43. 16 December 2011 Appointment of Mrs Kay Holliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O8294Z. Transaction: MzA0OTA3NzA4N2FkaXF6a2N4.

  44. 15 December 2011 Appointment of Mr David John Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O829JT. Transaction: MzA0OTA3NzE1M2FkaXF6a2N4.

  45. 15 December 2011 Termination of appointment of Agnes Ludekens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O828QX. Transaction: MzA0OTA3NzAyNWFkaXF6a2N4.

  46. 15 December 2011 Appointment of Mr Derek Raymond Redpath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GKKP. Transaction: MzA0OTAxNTkzNmFkaXF6a2N4.

  47. 15 December 2011 Appointment of Mrs Agnes Rook Ludekens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GL8G. Transaction: MzA0OTAxNjA0NWFkaXF6a2N4.

  48. 14 December 2011 Termination of appointment of Phillip Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GLLU. Transaction: MzA0OTAxNjEwNmFkaXF6a2N4.

  49. 14 December 2011 Termination of appointment of Roger Capham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GLGP. Transaction: MzA0OTAxNjA4NmFkaXF6a2N4.

  50. 14 December 2011 Termination of appointment of Mavis Manegold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GLCH. Transaction: MzA0OTAxNjA2NWFkaXF6a2N4.

  51. 16 March 2011 Full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AXKB7SHI. Transaction: MzAzMzk0MTk4N2FkaXF6a2N4.

  52. 7 March 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XXZN4S5H. Transaction: MzAzMzI5OTU1MGFkaXF6a2N4.

  53. 4 March 2011 Termination of appointment of Peter Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZN3S5G. Transaction: MzAzMzI5OTM5N2FkaXF6a2N4.

  54. 23 March 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: X60NVIIL. Transaction: MzAxMjAwODQ2N2FkaXF6a2N4.

  55. 23 March 2010 Director's details changed for Mr Michael John Funk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X60NSIII. Transaction: MzAxMTk1NTY4N2FkaXF6a2N4.

  56. 22 March 2010 Termination of appointment of Arthur Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60NQIIG. Transaction: MzAxMTk1NTY4NWFkaXF6a2N4.

  57. 22 March 2010 Director's details changed for Peter Gordon Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X60NUIIK. Transaction: MzAxMTk1NTY4OWFkaXF6a2N4.

  58. 22 March 2010 Director's details changed for Mavis Mary Rose Manegold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X60NTIIJ. Transaction: MzAxMTk1NTY4OGFkaXF6a2N4.

  59. 22 March 2010 Director's details changed for Phillip Brian Fry on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: X60NRIIH. Transaction: MzAxMTk1NTY4NmFkaXF6a2N4.

  60. 22 March 2010 Director's details changed for Roger George Capham on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: X60NPIIF. Transaction: MzAxMTk1NTY4NGFkaXF6a2N4.

  61. 2 March 2010 Amended full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AAMD. Barcode: A1I4MHUU. Transaction: MzAxMDQ3NDA5OGFkaXF6a2N4.

  62. 17 February 2010 Full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A520CHLV. Transaction: MzAwOTYzNzg2NmFkaXF6a2N4.

  63. 6 January 2010 Appointment of Mr Jonathan Mark Lingard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOJQGEG. Transaction: MzAwNjQxMDQ3M2FkaXF6a2N4.

  64. 27 March 2009 Return made up to 17/12/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE15A8GS. Transaction: MjAyOTIyNzg1NmFkaXF6a2N4.

  65. 27 March 2009 Director's change of particulars / roger capham / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE15B8GT. Transaction: MjAyOTIyNzcwNWFkaXF6a2N4.

  66. 19 March 2009 Director and secretary's change of particulars / michael funk / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIR9R87Y. Transaction: MjAyODU0MzY2NWFkaXF6a2N4.

  67. 26 February 2009 Director appointed phillip brian fry [View PDF]

    Category: Officers. Type: 288a. Barcode: AU9667NJ. Transaction: MjAyNjg2NzIzOGFkaXF6a2N4.

  68. 25 February 2009 Full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AU9677NK. Transaction: MjAyNjc2ODA0NmFkaXF6a2N4.

  69. 11 April 2008 Full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A1W7BYQD. Transaction: MjAwMzEzOTA3NmFkaXF6a2N4.

  70. 16 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMzNDA0OWFkaXF6a2N4.

  71. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzOTIzNWFkaXF6a2N4.

  72. 18 January 2007 Full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5ODUxMGFkaXF6a2N4.

  73. 18 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxNDczNWFkaXF6a2N4.

  74. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5OTkxOWFkaXF6a2N4.

  75. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5OTU1MWFkaXF6a2N4.

  76. 2 February 2006 Full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzk0MzkzNWFkaXF6a2N4.

  77. 13 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0NTc4OGFkaXF6a2N4.

  78. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcyOTg5NmFkaXF6a2N4.

  79. 13 January 2005 Accounts for a small company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTcxNjYzMWFkaXF6a2N4.

  80. 13 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0MDY1MWFkaXF6a2N4.

  81. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgyODUyMWFkaXF6a2N4.

  82. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc3MjE0NWFkaXF6a2N4.

  83. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUzNDQ1NWFkaXF6a2N4.

  84. 16 January 2004 Full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODI0MDE0M2FkaXF6a2N4.

  85. 16 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkwODA1NmFkaXF6a2N4.

  86. 12 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NjQ0OWFkaXF6a2N4.

  87. 20 January 2003 Full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc2NzQ0MmFkaXF6a2N4.

  88. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg4MzkzNWFkaXF6a2N4.

  89. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ2NzY2MGFkaXF6a2N4.

  90. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzMTY5N2FkaXF6a2N4.

  91. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkxNzMxOWFkaXF6a2N4.

  92. 28 February 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5Mzc4NWFkaXF6a2N4.

  93. 18 January 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTg4NjIyOGFkaXF6a2N4.

  94. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIyNTIyNGFkaXF6a2N4.

  95. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3OTc4M2FkaXF6a2N4.

  96. 9 January 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM4NDA0NmFkaXF6a2N4.

  97. 9 January 2001 Return made up to 17/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5NzcxNGFkaXF6a2N4.

  98. 21 June 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTM4NzMzOGFkaXF6a2N4.

  99. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI4MzY2MWFkaXF6a2N4.

  100. 18 January 2000 Return made up to 17/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk0NzU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.187 Tue, 19 Sep 2017 12:48:14 +0100