31 Surrey Road Management Limited

Company Registration Number: 02610592

Company registered in England and Wales

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31 Surrey Road Management Limited is a Private Company Limited by Shares first registered on 14 May 1991. Its current registered address is in Bournemouth, Dorset.

Registered Address

1-3 SEAMOOR ROAD
BOURNEMOUTH
DORSET
BH4 9AA

There are 140 companies currently registered at this postcode, including this one.

All companies at BH4 9AA

Registration Data

Company Number

02610592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20£20£20£20£20£20£20
of which Cash £0£0£0£0£0£0£0
Total Assets £20£20£20£20£20£20£20
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £20£20£20£20£20£20£20
Total Net Worth £20£20£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • JWT (SOUTH) LIMITED

    Corporate Secretary

    Appointed on 14 May 2012

     

    1-3
    Seamoor Road
    Bournemouth
    BH4 9AA
    United Kingdom

  • PARKES, Gary

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1963

    5
    East Avenue
    Bournemouth
    Dorset
    BH3 7BP
    Uk

  • BAILEY, Karen Jane

    Secretary

    Appointed on 18 June 1993

    Resigned on 7 December 1994

    6 Glenbourne
    31 Surrey Road Westbourne
    Bournemouth
    Dorset
    BH4 9HW

  • HENDERSON, Kenneth Edward

    Secretary

    Appointed on 12 May 2003

    Resigned on 1 June 2011

    Pine Cottage
    Bashley Road
    New Milton
    Hampshire
    BH25 5RX

  • JACKSON, Margaret Gwynneth

    Secretary

    Appointed on 27 July 1998

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Managing Agent

    62 Silverdale
    Barton On Sea
    New Milton
    Hampshire
    BH25 7DE

  • JENKINS, David Robert

    Secretary

    Appointed on 31 May 2011

    Resigned on 14 May 2012

    37/39
    Station Road
    New Milton
    Hants
    BH25 6HR
    Uk

  • MCGLYNN, Patricia Mary

    Secretary

    Appointed on 7 December 1994

    Resigned on 27 July 1998

    Flat 8 Glenbourne 31 Surrey Road
    Westbourne
    Bournemouth
    Dorset
    BH4 9HW

  • TAYLOR, Dorothy

    Secretary

    Appointed on 14 May 1991

    Resigned on 18 June 1993

    1 The Drive
    Brudenell Avenue
    Poole
    Dorset
    BH13 7NW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1991

    Resigned on 14 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAILEY, Karen Jane

    Director

    Appointed on 18 June 1993

    Resigned on 7 December 1994

    Nationality: British

    Occupation: Insurance Correspondant

    Month of birth: December 1970

    6 Glenbourne
    31 Surrey Road Westbourne
    Bournemouth
    Dorset
    BH4 9HW

  • BENNETT, Joanne Claire

    Director

    Appointed on 7 December 1994

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: April 1966

    Flat 4 Glenbourne 31 Surrey Road
    Westbourne
    Bournemouth
    Dorset
    BH4 9HW

  • COOPER, Sheila Rose

    Director

    Appointed on 7 December 1994

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Computer Operator

    Month of birth: August 1941

    Flat 10 Glenbourne 31 Surrey Road
    Westbourne
    Bournemouth
    Dorset
    BH4 9HW

  • DILWORTH, Amanda Jane

    Director

    Appointed on 20 October 2005

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Electronics Assembler

    Month of birth: June 1960

    Flat 5
    31 Surrey Road
    Bournemouth
    Hampshire
    BH4 9HW

  • GRIFFIN, Wanda May

    Director

    Appointed on 27 July 1998

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Carer

    Month of birth: May 1940

    3 31 Surrey Road
    Bournemouth
    Dorset
    BH4 9HW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 May 1991

    Resigned on 14 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LUSTED, Colin Peter

    Director

    Appointed on 18 June 1993

    Resigned on 23 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    4 Glenboourne
    31 Surrey Road
    Bournemouth
    BH4 9HW

  • MCGLYNN, Patricia Mary

    Director

    Appointed on 23 February 1994

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Care Assistant

    Month of birth: August 1946

    Flat 8 Glenbourne 31 Surrey Road
    Westbourne
    Bournemouth
    Dorset
    BH4 9HW

  • NICOL, Helen Joanna

    Director

    Appointed on 20 October 2005

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Optician

    Month of birth: May 1978

    F5
    31 Surrey Road
    Bournemouth
    Dorset
    BH4 9HW

  • PARKES, Gary

    Director

    Appointed on 18 June 1993

    Resigned on 23 February 1994

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1963

    Flat 9 Glenbourne
    31 Surrey Road
    Bournemouth
    Dorset
    BH4 9HW

  • RING, Jayne

    Director

    Appointed on 7 December 1994

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Supervisor Finance

    Month of birth: March 1967

    Flat 2
    31 Surrey Road
    Bournemouth
    Dorset
    BH4 9HW

  • SYMONS, Peter

    Director

    Appointed on 27 July 1998

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: October 1928

    6 31 Surrey Road
    Bournemouth
    Dorset
    BH4 9HW

  • TAYLOR, Dorothy

    Director

    Appointed on 14 May 1991

    Resigned on 18 June 1993

    Nationality: British

    Occupation: Developer

    Month of birth: December 1943

    1 The Drive
    Brudenell Avenue
    Poole
    Dorset
    BH13 7NW

  • TAYLOR, Rodney

    Director

    Appointed on 14 May 1991

    Resigned on 18 June 1993

    Nationality: British

    Occupation: Developer

    Month of birth: September 1940

    1 The Drive
    Poole
    Dorset
    BH13 7NW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OXRRU. Transaction: MzE3NjA4NjMzOWFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5M74NFS. Transaction: MzE2NTA4MjY1MGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57DIA62. Transaction: MzE0OTAwNTM4M2FkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4LLDBOO. Transaction: MzEzNzE0NzcyMGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWY7N. Transaction: MzEyMzU1NTM0NWFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3JLQFSP. Transaction: MzExMDcwNzc2MGFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLACJ. Transaction: MzEwMDkzNzYyMmFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2KNA7HK. Transaction: MzA4ODUzMjA0MGFkaXF6a2N4.

  9. 15 October 2013 Appointment of Gary Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J06SEY. Transaction: MzA4NzAyNDAzM2FkaXF6a2N4.

  10. 3 October 2013 Termination of appointment of Sheila Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DHI9. Transaction: MzA4NjI4Njc0MWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBWTVN. Transaction: MzA4MDQ5NjE5N2FkaXF6a2N4.

  12. 30 October 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1KCQ1AZ. Transaction: MzA2NjY3MTYwN2FkaXF6a2N4.

  13. 5 October 2012 Previous accounting period shortened from 30 September 2012 to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA01. Barcode: A1IHX4IR. Transaction: MzA2NTMzNzM0OWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0V7PN. Transaction: MzA1OTEwNTg3N2FkaXF6a2N4.

  15. 13 June 2012 Termination of appointment of David Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0V7P7. Transaction: MzA1OTEwNTc2NGFkaXF6a2N4.

  16. 13 June 2012 Appointment of Jwt (South)Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1B0V7PF. Transaction: MzA1OTEwNTc2NmFkaXF6a2N4.

  17. 28 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15L9PO3. Transaction: MzA1NDkxNTQ5NGFkaXF6a2N4.

  18. 19 August 2011 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AJ5SNWR0. Transaction: MzA0MjMzMzg0NmFkaXF6a2N4.

  19. 30 June 2011 Appointment of David Robert Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0W2RV93. Transaction: MzAzOTcyMzYyMmFkaXF6a2N4.

  20. 27 June 2011 Termination of appointment of Kenneth Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0W2QV92. Transaction: MzAzOTQ3OTI0OGFkaXF6a2N4.

  21. 17 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XXSZ5V2N. Transaction: MzAzODk5Mzk0M2FkaXF6a2N4.

  22. 18 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7HK2RQ1. Transaction: MzAzMjQ4NzgwOWFkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X9YF2KUZ. Transaction: MzAxNzUzNTU5OWFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Sheila Rose Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9YF1KUY. Transaction: MzAxNzUzNTAxM2FkaXF6a2N4.

  25. 21 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIHI6GU7. Transaction: MzAwNzY1MjgwOWFkaXF6a2N4.

  26. 17 November 2009 Termination of appointment of Helen Nicol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9L7JEW4. Transaction: MzAwMzA1ODA3NmFkaXF6a2N4.

  27. 17 November 2009 Termination of appointment of Amanda Dilworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9L7KEW5. Transaction: MzAwMzA1NzkyOWFkaXF6a2N4.

  28. 9 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCC1BE3. Transaction: MjAzNjgxOTM4N2FkaXF6a2N4.

  29. 9 July 2009 Appointment terminated director peter symons [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCC0BE2. Transaction: MjAzNjgxODY3MWFkaXF6a2N4.

  30. 9 July 2009 Appointment terminated director wanda griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCBZBE0. Transaction: MjAzNjgxODY2OGFkaXF6a2N4.

  31. 11 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A34WN75C. Transaction: MjAyNTU2OTg4NWFkaXF6a2N4.

  32. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5XZD1OD. Transaction: MjAwOTYyMTUzM2FkaXF6a2N4.

  33. 2 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHF2E11O. Transaction: MjAwODI5OTI0MWFkaXF6a2N4.

  34. 31 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyNzcxNGFkaXF6a2N4.

  35. 14 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI1OTY0MGFkaXF6a2N4.

  36. 23 August 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3NDY5MGFkaXF6a2N4.

  37. 4 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MjgyNmFkaXF6a2N4.

  38. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg0ODM0OGFkaXF6a2N4.

  39. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4MjMyOWFkaXF6a2N4.

  40. 16 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzMTM3OWFkaXF6a2N4.

  41. 16 June 2005 Registered office changed on 16/06/05 from: 1 ashley road new milton hampshire BH25 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAxNzcwNWFkaXF6a2N4.

  42. 13 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDY4MTkxOWFkaXF6a2N4.

  43. 22 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5ODQ3N2FkaXF6a2N4.

  44. 20 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY3NzYwN2FkaXF6a2N4.

  45. 3 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNTYzNWFkaXF6a2N4.

  46. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyMDMwNmFkaXF6a2N4.

  47. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg2Mzc3M2FkaXF6a2N4.

  48. 28 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NjM3MzA5N2FkaXF6a2N4.

  49. 20 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2NDkyMmFkaXF6a2N4.

  50. 17 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk0NjIxN2FkaXF6a2N4.

  51. 30 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3MzM3NmFkaXF6a2N4.

  52. 27 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE4NDIzOWFkaXF6a2N4.

  53. 15 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwMzU4NmFkaXF6a2N4.

  54. 29 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgyMTY0NGFkaXF6a2N4.

  55. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1NDE2N2FkaXF6a2N4.

  56. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI0NTQ4MWFkaXF6a2N4.

  57. 1 July 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0MzI1NWFkaXF6a2N4.

  58. 20 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk3MjY3OWFkaXF6a2N4.

  59. 13 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1MTUzNmFkaXF6a2N4.

  60. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzExNDUxM2FkaXF6a2N4.

  61. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwMTY0NWFkaXF6a2N4.

  62. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4ODIwNWFkaXF6a2N4.

  63. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0OTI5MGFkaXF6a2N4.

  64. 11 August 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk4MTE2NWFkaXF6a2N4.

  65. 16 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzgzNDg5MGFkaXF6a2N4.

  66. 15 July 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNzExOGFkaXF6a2N4.

  67. 30 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNzcxNzU3N2FkaXF6a2N4.

  68. 3 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTUxODI0MGFkaXF6a2N4.

  69. 30 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE5NDg4NGFkaXF6a2N4.

  70. 5 July 1995 Return made up to 14/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzMjAzN2FkaXF6a2N4.

  71. 3 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMjAzNzMxMmFkaXF6a2N4.

  72. 10 January 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDEyNDIzM2FkaXF6a2N4.

  73. 10 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTUwODYzMmFkaXF6a2N4.

  74. 10 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTIyODkwMWFkaXF6a2N4.

  75. 10 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMxNzgwM2FkaXF6a2N4.

  76. 25 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTkzOTQwM2FkaXF6a2N4.

  77. 25 July 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTc0NTAxNmFkaXF6a2N4.

  78. 25 July 1994 Registered office changed on 25/07/94 from: 280 lymington road highcliffe christchurch dorset BH23 5ET

    Category: Address. Type: 287. Transaction: MDEyODEwMjQxOWFkaXF6a2N4.

  79. 25 July 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwMDU2OWFkaXF6a2N4.

  80. 25 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3OTQyNzE5M2FkaXF6a2N4.

  81. 23 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ4OTcyNmFkaXF6a2N4.

  82. 23 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTI2NTY1MGFkaXF6a2N4.

  83. 23 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDY3OTU1N2FkaXF6a2N4.

  84. 15 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0MTQ3NGFkaXF6a2N4.

  85. 7 December 1992 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNjY3NTkxMWFkaXF6a2N4.

  86. 17 June 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4NTk4OGFkaXF6a2N4.

  87. 14 January 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDE0MDIwOTEwNGFkaXF6a2N4.

  88. 29 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzIyMzI2OWFkaXF6a2N4.

  89. 29 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUwMDg2M2FkaXF6a2N4.

  90. 29 May 1991 Registered office changed on 29/05/91 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyOTgxNTg4NmFkaXF6a2N4.

  91. 14 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIzODk1M2FkaXF6a2N4.

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