1 Brunstead Road Limited

Company Registration Number: 02702163

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.
1 Brunstead Road Limited is a Private Company Limited by Shares first registered on 31 March 1992.

Registered Address

3 DURRANT ROAD
BOURNEMOUTH
BH2 6NE

There are 290 companies currently registered at this postcode, including this one.

All companies at BH2 6NE

Registration Data

Company Number

02702163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96£96£96£96£96£96
of which Cash £0£0£0£0£0£0
Total Assets £96£96£96£96£96£96
Current Liabilities £0£0£0£0£0£0
Net Current Assets £96£96£96£96£96£96
Total Net Worth £96£96£96£96£96£96

Previous Names

No previous names

Company Officers

  • TARCHETTI, Margaret

    Secretary

    Appointed on 1 September 2003

     

    31 Dean Park Mansions
    27 Dean Park Road
    Bournemouth
    Dorset
    BH1 1JA

  • CURTIS, Sally Ann

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    3
    Durrant Road
    Bournemouth
    Dorset
    BH2 6NE
    Great Britain

  • PHILLIPS, Paul David

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Self Employed Watersports Inst

    Month of birth: October 1971

    Flat 5 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • ALLEN, Clive Lewis

    Secretary

    Appointed on 22 December 1994

    Resigned on 9 September 1995

    9 Seamoor Road
    Westbourne
    Bournemouth
    Dorset
    BH4 9AA

  • GOWLER, Roger

    Secretary

    Appointed on 21 December 1998

    Resigned on 1 July 2001

    Flat 4 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • HAMILTON, Michael Anthony

    Secretary

    Appointed on 9 September 1995

    Resigned on 18 October 1997

    4 Sherwood Lodge 1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • JAMES, David Richard

    Secretary

    Appointed on 20 May 1992

    Resigned on 22 December 1994

    12 Dorchester Gardens
    Oakdale
    Poole
    Dorset
    BH15 3SN

  • LEGRAND, Nigel Stuart

    Secretary

    Appointed on 1 July 2001

    Resigned on 31 August 2003

    50 Meon Road
    Bournemouth
    Dorset
    BH7 6PP

  • SIMMONS, Geoffrey Allen

    Secretary

    Appointed on 18 October 1997

    Resigned on 21 December 1998

    Flat 3 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1992

    Resigned on 31 March 1993

    26
    Church Street
    London
    NW8 8EP

  • BAYLISS, Nicholas Leslie

    Director

    Appointed on 13 June 1997

    Resigned on 30 October 1997

    Nationality: British

    Occupation: Train Driver

    Month of birth: October 1962

    5 Sherwood Lodge 1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • COSBY-HAWKINS, Kathleen Evelyn

    Director

    Appointed on 18 October 1997

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1921

    Flat 6 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • DE VOIL, Charles

    Director

    Appointed on 28 March 2000

    Resigned on 22 September 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1971

    3 Sherwood Lodge
    Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • DIXON, John

    Director

    Appointed on 9 June 1995

    Resigned on 14 June 1997

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: May 1950

    3 Sherwood Lodge 1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • EASTON, Mark

    Director

    Appointed on 22 December 1994

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1946

    6 Sherwood Lodge 1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • GOWLER, Margaret Ann

    Director

    Appointed on 21 December 1998

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1939

    Flat 4 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • HAMILTON, Michael Anthony

    Director

    Appointed on 9 June 1995

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    4 Sherwood Lodge 1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • KENNEDY, James

    Director

    Appointed on 13 July 2002

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Care Assistant P/T

    Month of birth: July 1941

    Flat 6 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • LAWTON, Robert

    Director

    Appointed on 13 June 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Man Dir

    Month of birth: May 1942

    18 Chestermaster Close
    Almondsbury
    Bristol
    Avon
    BS12 4EH

  • LAWTON, Robert

    Director

    Appointed on 9 June 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1942

    18 Chestermaster Close
    Almondsbury
    Bristol
    Avon
    BS12 4EH

  • NOREY, Lilian

    Director

    Appointed on 21 December 1998

    Resigned on 13 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    Flat 5 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • SEABROOK, William

    Director

    Appointed on 22 December 1994

    Resigned on 28 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    2 Sherwood Lodge 1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • SIMMONS, Geoffrey Allen

    Director

    Appointed on 18 October 1997

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Systems Programmer

    Month of birth: February 1968

    Flat 3 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • WHITELOCK, John Sydenham

    Director

    Appointed on 11 May 1992

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1949

    Wigbeth House Farm
    Horton Road
    Horton Wimborne
    Dorset
    BH21 7JH

  • WILD, George William

    Director

    Appointed on 11 April 2001

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    1 Sherwood Lodge
    1 Brunstead Road
    Poole
    Dorset
    BH12 1EJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1992

    Resigned on 11 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1992

    Resigned on 31 March 1993

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A1GW0. Transaction: MzE0NzczMzcyMmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548DTL6. Transaction: MzE0NTUxNzQxMGFkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y6PKO. Transaction: MzEyMDg5NjAwOGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUWWI. Transaction: MzEyMDY4MTgyOGFkaXF6a2N4.

  5. 25 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CWF575. Transaction: MzEwNDQyMTk1NGFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3545SE1. Transaction: MzA5NzY1MDQ4NGFkaXF6a2N4.

  7. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280U6MO. Transaction: MzA3ODExNjc4NWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWJJU. Transaction: MzA3NTkzMjY1MGFkaXF6a2N4.

  9. 26 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXMDZL. Transaction: MzA2MTQ1ODMzOWFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17FX7UO. Transaction: MzA1NjI2MzU3MmFkaXF6a2N4.

  11. 7 July 2011 Appointment of Sally Ann Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXTJ2VHX. Transaction: MzA0MDA2NjAxNWFkaXF6a2N4.

  12. 6 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIHHNTTZ. Transaction: MzAzNjY4MDEwM2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFTCITME. Transaction: MzAzNjEyNzkxOWFkaXF6a2N4.

  14. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACFOWN8G. Transaction: MzAyMzI1NTg3OGFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XQH84JPO. Transaction: MzAxNDc3NTE1MmFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Paul David Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQH83JPN. Transaction: MzAxNDc3NDc4NGFkaXF6a2N4.

  17. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKWP0EB4. Transaction: MzAwMTQ3NTc5N2FkaXF6a2N4.

  18. 7 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN599N5. Transaction: MjAzMjQxMjY4M2FkaXF6a2N4.

  19. 15 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AARIK1ES. Transaction: MjAwOTA2MjU0MmFkaXF6a2N4.

  20. 11 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ47YSA. Transaction: MjAwMzE0OTI2OGFkaXF6a2N4.

  21. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNDgxMmFkaXF6a2N4.

  22. 18 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2Nzg4NGFkaXF6a2N4.

  23. 25 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyNjg2MmFkaXF6a2N4.

  24. 4 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0NTI0NWFkaXF6a2N4.

  25. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTg1NDU2OWFkaXF6a2N4.

  26. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM4ODQ4N2FkaXF6a2N4.

  27. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3MzE3NWFkaXF6a2N4.

  28. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1NTI3N2FkaXF6a2N4.

  29. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTcxNjg2NWFkaXF6a2N4.

  30. 30 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc4ODY2M2FkaXF6a2N4.

  31. 20 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjYyMzA1N2FkaXF6a2N4.

  32. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgyNjc2NGFkaXF6a2N4.

  33. 4 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTczMjQ4NGFkaXF6a2N4.

  34. 4 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxNDM0MWFkaXF6a2N4.

  35. 16 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxNTE1OGFkaXF6a2N4.

  36. 30 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQxNzc3MWFkaXF6a2N4.

  37. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgxMjg2MmFkaXF6a2N4.

  38. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2NTYxMGFkaXF6a2N4.

  39. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA2Nzk0NmFkaXF6a2N4.

  40. 5 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNTEyN2FkaXF6a2N4.

  41. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5NzYxOWFkaXF6a2N4.

  42. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxMDc3MmFkaXF6a2N4.

  43. 3 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg2OTYyMGFkaXF6a2N4.

  44. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczNzA1NWFkaXF6a2N4.

  45. 6 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNTkxN2FkaXF6a2N4.

  46. 23 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM4ODMwMmFkaXF6a2N4.

  47. 10 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2MDk0NGFkaXF6a2N4.

  48. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU5NTgzMmFkaXF6a2N4.

  49. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU3NDAwNGFkaXF6a2N4.

  50. 7 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIxMzM4MmFkaXF6a2N4.

  51. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQwODgwNWFkaXF6a2N4.

  52. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNTU3OTU0MmFkaXF6a2N4.

  53. 8 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODg1NzI0MGFkaXF6a2N4.

  54. 31 March 1999 Return made up to 31/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3MzA1OWFkaXF6a2N4.

  55. 27 January 1999 Registered office changed on 27/01/99 from: 3 sherwood lodge 1 brunstead road poole dorset BH12 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTczNjU0MmFkaXF6a2N4.

  56. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2Njk0MmFkaXF6a2N4.

  57. 14 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg3NTk2NWFkaXF6a2N4.

  58. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4NDAyNGFkaXF6a2N4.

  59. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0OTk1MGFkaXF6a2N4.

  60. 10 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY1NzkyOGFkaXF6a2N4.

  61. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0NDc2MmFkaXF6a2N4.

  62. 22 July 1998 Accounting reference date shortened from 31/05/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDE0MTY3MDQwMmFkaXF6a2N4.

  63. 16 July 1998 Registered office changed on 16/07/98 from: c/o wheatley pearce & co 50 parkstone road poole dorset BH15 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMyMTI3NWFkaXF6a2N4.

  64. 27 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzOTg1OGFkaXF6a2N4.

  65. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxMDIwOGFkaXF6a2N4.

  66. 8 December 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDU2ODAzNGFkaXF6a2N4.

  67. 28 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc5MjQyOWFkaXF6a2N4.

  68. 30 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEwMzMxM2FkaXF6a2N4.

  69. 28 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2Njk1N2FkaXF6a2N4.

  70. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0NTM3NGFkaXF6a2N4.

  71. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2Mzg4OGFkaXF6a2N4.

  72. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzNTk1NWFkaXF6a2N4.

  73. 11 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwNTAzNGFkaXF6a2N4.

  74. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxMTY4MGFkaXF6a2N4.

  75. 6 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNTAwNDMyOWFkaXF6a2N4.

  76. 22 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1NjQwNmFkaXF6a2N4.

  77. 20 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NDUwOTI3MWFkaXF6a2N4.

  78. 20 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDE4MDUwMWFkaXF6a2N4.

  79. 27 September 1995 Registered office changed on 27/09/95 from: 3 durrant road bournemouth dorset BH2 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk4MzM0NGFkaXF6a2N4.

  80. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzc2ODk1MmFkaXF6a2N4.

  81. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA1MDMxM2FkaXF6a2N4.

  82. 16 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzgyODI3OWFkaXF6a2N4.

  83. 27 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM2MjEyOGFkaXF6a2N4.

  84. 3 April 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0MzQ2NjMxNWFkaXF6a2N4.

  85. 4 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTgyNzQwM2FkaXF6a2N4.

  86. 4 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg2MzU0NmFkaXF6a2N4.

  87. 4 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODM0MjQzNmFkaXF6a2N4.

  88. 4 January 1995 Registered office changed on 04/01/95 from: bayard lodge 50 parkstone road poole dorset

    Category: Address. Type: 287. Transaction: MDA0ODM4OTE2M2FkaXF6a2N4.

  89. 19 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxNTYwOGFkaXF6a2N4.

  90. 13 February 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1NTE0ODAyNmFkaXF6a2N4.

  91. 20 May 1993 Ad 01/04/92-11/03/93 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQxMzE2N2FkaXF6a2N4.

  92. 23 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjY0NTkwNmFkaXF6a2N4.

  93. 22 June 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEwMTE0MTkwNWFkaXF6a2N4.

  94. 5 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTczNjU0M2FkaXF6a2N4.

  95. 28 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODY4OTcwNWFkaXF6a2N4.

  96. 27 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc4Nzg3NmFkaXF6a2N4.

  97. 27 May 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjIyNDg1NWFkaXF6a2N4.

  98. 27 May 1992 Registered office changed on 27/05/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NDk0MTE3NWFkaXF6a2N4.

  99. 31 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcwMDA3M2FkaXF6a2N4.

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