Albany Apartments Limited

Company Registration Number: 04081268

Company registered in England and Wales

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Albany Apartments Limited is a Private Company Limited by Shares first registered on 2 October 2000. Its current registered address is in Poole, Dorset.

Registered Address

4 BRANKSOME BUSINESS PARK
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DW

There are 106 companies currently registered at this postcode, including this one.

All companies at BH12 1DW

Registration Data

Company Number

04081268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £376,416£463,430£464,516£465,873£546,793£547,070
Current Assets £146,136£45,679£46,406£51,566£28,749£22,817
of which Cash £144,106£44,918£45,645£50,805£27,988£22,056
Total Assets £522,552£509,109£510,922£517,439£575,542£569,887
Current Liabilities £15,858£7,014£6,182£10,035£6,182£6,012
Net Current Assets £130,278£38,665£40,224£41,531£22,567£16,805
Total Net Worth £506,694£502,095£504,740£507,404£569,360£563,875

Previous Names

No previous names

Company Officers

  • BOURNE ESTATES LTD

    Corporate Secretary

    Appointed on 1 January 2013

     

    Unit 4
    Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW
    England

  • COHEN, Kenneth

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1956

    4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • EVANS, Kathleen Gillian

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    38
    Albany Manor Road
    Bournemouth
    BH1 3EN

  • FOREMAN, Olive Patricia

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    108
    Albany
    Manor Road
    Bournemouth
    BH1 3EW
    England

  • HIGGINS, Anthony John

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    145
    Albany
    Manor Road
    Bournemouth
    BH1 3EL
    United Kingdom

  • JASON, Alma Doreen

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1934

    4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • REICHWALD, Peter

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1946

    4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • WILKINSON, Sieglinde Helgard

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1937

    4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • TAYLOR, Andrew James

    Secretary

    Appointed on 28 July 2003

    Resigned on 1 January 2013

    103 Sandy Lane
    St Ives
    Ringwood
    Hampshire
    BH24 2LG

  • VARLEY, Raymond Walter

    Secretary

    Appointed on 2 October 2000

    Resigned on 20 July 2002

    31 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EJ

  • BEARDS, Paul

    Director

    Appointed on 22 October 2000

    Resigned on 10 June 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    115 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EL

  • BENNETT, Frances Jean

    Director

    Appointed on 22 October 2000

    Resigned on 14 July 2003

    Nationality: Uk

    Occupation: Conveyancer

    Month of birth: February 1954

    The Old Shooting Box
    High Road, Eastcote
    Pinner
    Middlesex
    HA5 2EY

  • BENNETT, Violet Mabel

    Director

    Appointed on 8 August 2003

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    58 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EN

  • BURTON, Jane

    Director

    Appointed on 10 September 2010

    Resigned on 14 June 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • CARPENTER, John Anthony

    Director

    Appointed on 27 June 2004

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1946

    19 Albany
    Manor Road
    Bournemouth
    BH1 3EJ

  • COWAN, Alan William Bernard

    Director

    Appointed on 5 August 2005

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    111 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EL

  • EDEN, Joy, Lady

    Director

    Appointed on 10 June 2011

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    57
    Albany
    Manor Road
    Bournemouth
    BH1 3EJ
    United Kingdom

  • EGLETON, George Stephen

    Director

    Appointed on 2 October 2000

    Resigned on 13 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    116 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EW

  • EVANS, Robert, Sir

    Director

    Appointed on 9 June 2006

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    Penthouse West
    Albany, Manor Road
    Bournemouth
    Dorset
    BH1 3EL

  • FORDER, Roger Lionel

    Director

    Appointed on 9 July 2015

    Resigned on 28 July 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1943

    4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • FRANKLIN, Irvin Howard

    Director

    Appointed on 8 August 2003

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1933

    Flat 32 The Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EN

  • GARNETT, Patrick Barry

    Director

    Appointed on 22 October 2000

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: March 1932

    35 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EJ

  • GAYLER, Peter James

    Director

    Appointed on 2 October 2000

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    106 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EW

  • HERGEST, Derek John Charles

    Director

    Appointed on 13 July 2003

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    81 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EJ

  • LEE-SMITH, Ralph

    Director

    Appointed on 2 October 2000

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1930

    61 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EJ

  • LOCKYER, Frank Richard

    Director

    Appointed on 31 July 2013

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    98
    Albany
    Manor Road
    Bournemouth
    BH1 3EW
    England

  • SERVIAN, John Anthony

    Director

    Appointed on 13 August 2001

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    53 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EJ

  • VARLEY, Raymond Walter

    Director

    Appointed on 2 October 2000

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    31 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49MUQ. Transaction: MzE1OTE4MDcwNGFkaXF6a2N4.

  2. 30 August 2016 Appointment of Mr Kenneth Cohen as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5EHQGC2. Transaction: MzE1NjE4MzEwNGFkaXF6a2N4.

  3. 30 August 2016 Appointment of Mrs Sieglinde Helgard Wilkinson as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5EHQF7S. Transaction: MzE1NjE4Mjg0M2FkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Peter Reichwald as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5EHQEHS. Transaction: MzE1NjE4MjYyNmFkaXF6a2N4.

  5. 29 July 2016 Termination of appointment of Frank Richard Lockyer as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C8ZM2P. Transaction: MzE1NDA1MDMyOGFkaXF6a2N4.

  6. 29 July 2016 Termination of appointment of Roger Lionel Forder as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C8ZLUA. Transaction: MzE1NDA1MDI2MWFkaXF6a2N4.

  7. 29 July 2016 Termination of appointment of Robert Evans as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C8ZL7T. Transaction: MzE1NDA1MDE0MWFkaXF6a2N4.

  8. 29 July 2016 Termination of appointment of Alan William Bernard Cowan as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C8ZKQO. Transaction: MzE1NDA1MDA2MWFkaXF6a2N4.

  9. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4UZII. Transaction: MzE1MTg4NjYyOGFkaXF6a2N4.

  10. 20 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQ2QW. Transaction: MzEzMzM4MTA4N2FkaXF6a2N4.

  11. 18 September 2015 Appointment of Mr Roger Lionel Forder as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4G8CV6B. Transaction: MzEzMTIzOTEyMmFkaXF6a2N4.

  12. 17 September 2015 Appointment of Mrs Alma Doreen Jason as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4G5OSUI. Transaction: MzEzMTE1MDUzNmFkaXF6a2N4.

  13. 25 June 2015 Termination of appointment of Peter James Gayler as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4AAXS83. Transaction: MzEyNTg0NDY3NmFkaXF6a2N4.

  14. 15 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47HFJ0P. Transaction: MzEyMzIyMzk2NGFkaXF6a2N4.

  15. 21 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYI6KQ. Transaction: MzEwOTc4MDM1N2FkaXF6a2N4.

  16. 16 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3801QO1. Transaction: MzEwMDE5NTk0OGFkaXF6a2N4.

  17. 8 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IITKB5. Transaction: MzA4NjYwMzQyN2FkaXF6a2N4.

  18. 8 October 2013 Appointment of Bourne Estates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2IIP9S8. Transaction: MzA4NjUxNTE1M2FkaXF6a2N4.

  19. 7 October 2013 Termination of appointment of Andrew Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIP9WZ. Transaction: MzA4NjUxNTE0MmFkaXF6a2N4.

  20. 3 August 2013 Appointment of Mr Frank Richard Lockyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DZS674. Transaction: MzA4MjY4MTg4MWFkaXF6a2N4.

  21. 3 August 2013 Appointment of Mrs Olive Patricia Foreman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DZS61T. Transaction: MzA4MjY4MTg1N2FkaXF6a2N4.

  22. 3 August 2013 Termination of appointment of Joy Eden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DZRUZ5. Transaction: MzA4MjY3OTQyNmFkaXF6a2N4.

  23. 28 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DK4RGH. Transaction: MzA4MjI3NzQwOWFkaXF6a2N4.

  24. 30 June 2013 Termination of appointment of Jane Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMC5IB. Transaction: MzA4MDcwODkwNGFkaXF6a2N4.

  25. 26 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzU0Nzk4OWFkaXF6a2N4.

  26. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4O08X. Transaction: MzA2OTg4ODc3MmFkaXF6a2N4.

  27. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4O095. Transaction: MzA2OTg4ODYzOWFkaXF6a2N4.

  28. 15 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1ZF5. Transaction: MzA2NTgzMTQxNmFkaXF6a2N4.

  29. 15 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18Q8D8I. Transaction: MzA1NzUwNjM4NGFkaXF6a2N4.

  30. 4 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XY4G5Y3L. Transaction: MzA0NDg4Nzg3NWFkaXF6a2N4.

  31. 6 July 2011 Appointment of Lady Joy Eden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4EDOVLW. Transaction: MzA0MDAxMDkwM2FkaXF6a2N4.

  32. 16 June 2011 Appointment of Mr Anthony John Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXIYIV1O. Transaction: MzAzODk1NDM5OGFkaXF6a2N4.

  33. 16 June 2011 Termination of appointment of Paul Beards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX99HV1P. Transaction: MzAzODkyMzk3N2FkaXF6a2N4.

  34. 24 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD356UB6. Transaction: MzAzNzY3NDMwN2FkaXF6a2N4.

  35. 7 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XK7WMO1V. Transaction: MzAyNDc4MDE2MGFkaXF6a2N4.

  36. 24 September 2010 Appointment of Mrs Jane Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEECCNOO. Transaction: MzAyMzkxNzI5MWFkaXF6a2N4.

  37. 25 June 2010 Termination of appointment of Violet Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABS2DL4H. Transaction: MzAxODMyMDExM2FkaXF6a2N4.

  38. 26 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS4MRKBE. Transaction: MzAxNjM2ODEzMGFkaXF6a2N4.

  39. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN7E2HAQ. Transaction: MzAwOTA4OTc2OGFkaXF6a2N4.

  40. 20 January 2010 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XA059EJI. Transaction: MzAwNzQ4MzQxN2FkaXF6a2N4.

  41. 20 January 2010 Director's details changed for Sir Robert Evans on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XA057EJG. Transaction: MzAwNzQxOTI3NWFkaXF6a2N4.

  42. 20 January 2010 Director's details changed for Peter James Gayler on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XA058EJH. Transaction: MzAwNzQxOTI3OGFkaXF6a2N4.

  43. 20 January 2010 Director's details changed for Alan William Bernard Cowan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XA055EJE. Transaction: MzAwNzQxOTI3M2FkaXF6a2N4.

  44. 20 January 2010 Director's details changed for Violet Mabel Bennett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XA054EJD. Transaction: MzAwNzQxOTI3MmFkaXF6a2N4.

  45. 20 January 2010 Director's details changed for Mrs Kathleen Gillian Evans on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XA056EJF. Transaction: MzAwNzQxOTI3NGFkaXF6a2N4.

  46. 20 January 2010 Director's details changed for Paul Beards on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XA053EJC. Transaction: MzAwNzQxOTI3MGFkaXF6a2N4.

  47. 18 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0TTS5MF. Transaction: MjAyMDY5ODMzMWFkaXF6a2N4.

  48. 22 July 2008 Appointment terminated director derek hergest [View PDF]

    Category: Officers. Type: 288b. Barcode: XFF6C1MW. Transaction: MjAwOTQ0OTQ3MGFkaXF6a2N4.

  49. 30 June 2008 Director appointed mrs kathleen gillian evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XAF3210S. Transaction: MjAwODEwNzM1NGFkaXF6a2N4.

  50. 29 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6FKS029. Transaction: MjAwNjI3NjQ5OGFkaXF6a2N4.

  51. 17 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwNDY0N2FkaXF6a2N4.

  52. 11 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU1MzA4OWFkaXF6a2N4.

  53. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU1Mjk2N2FkaXF6a2N4.

  54. 22 September 2007 Registered office changed on 22/09/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg1MDE3MWFkaXF6a2N4.

  55. 29 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQwNzg0OWFkaXF6a2N4.

  56. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzODQxMWFkaXF6a2N4.

  57. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyNDA3NmFkaXF6a2N4.

  58. 17 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1MTgzN2FkaXF6a2N4.

  59. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzNDQyNWFkaXF6a2N4.

  60. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5Njc4NWFkaXF6a2N4.

  61. 30 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjQ5ODEzOGFkaXF6a2N4.

  62. 7 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNDM0OWFkaXF6a2N4.

  63. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcyNTMwM2FkaXF6a2N4.

  64. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwNTQ5MmFkaXF6a2N4.

  65. 18 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2NTUyOGFkaXF6a2N4.

  66. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE5MTI0N2FkaXF6a2N4.

  67. 29 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg2MTY1MmFkaXF6a2N4.

  68. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4NjU4NmFkaXF6a2N4.

  69. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4MDkzN2FkaXF6a2N4.

  70. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg1MDcxOWFkaXF6a2N4.

  71. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMzNTM4NmFkaXF6a2N4.

  72. 2 February 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTIzOTU2OGFkaXF6a2N4.

  73. 30 December 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODY3MDY0OGFkaXF6a2N4.

  74. 5 December 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1MDY5NGFkaXF6a2N4.

  75. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMxNDA4MGFkaXF6a2N4.

  76. 18 November 2003 Registered office changed on 18/11/03 from: foyer office albany manor road bournemouth dorset BH1 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY5MTc0M2FkaXF6a2N4.

  77. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4MDg4N2FkaXF6a2N4.

  78. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU4NjI3NWFkaXF6a2N4.

  79. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk5NjAzNGFkaXF6a2N4.

  80. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkzMzY3NmFkaXF6a2N4.

  81. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMyNTIzNWFkaXF6a2N4.

  82. 14 May 2003 Registered office changed on 14/05/03 from: 31 albany manor road bournemouth dorset BH1 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc5MjQ1NGFkaXF6a2N4.

  83. 10 April 2003 Accounting reference date shortened from 31/10/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTMxMjIyNGFkaXF6a2N4.

  84. 5 April 2003 Ad 19/03/03--------- £ si [email protected]=2 £ ic 119/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgxMjAwNmFkaXF6a2N4.

  85. 29 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQyMzI1NmFkaXF6a2N4.

  86. 29 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTc4NTgyMmFkaXF6a2N4.

  87. 22 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ5OTAwN2FkaXF6a2N4.

  88. 18 March 2003 Ad 24/02/03-10/03/03 £ si [email protected]=2 £ ic 117/119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA3NTYxNWFkaXF6a2N4.

  89. 14 February 2003 Ad 10/01/03-30/01/03 £ si [email protected]=2 £ ic 115/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY1MzQ2NWFkaXF6a2N4.

  90. 17 January 2003 Ad 17/12/02-09/01/03 £ si [email protected]=3 £ ic 112/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjEyMjMwMGFkaXF6a2N4.

  91. 26 November 2002 Ad 29/10/02-11/11/02 £ si [email protected]=3 £ ic 109/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjczMjgzNGFkaXF6a2N4.

  92. 25 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQyOTk4OWFkaXF6a2N4.

  93. 22 October 2002 Ad 03/10/02-17/10/02 £ si [email protected]=2 £ ic 107/109 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY5NjY3NWFkaXF6a2N4.

  94. 22 October 2002 Registered office changed on 22/10/02 from: the old shooting box high road eastcote pinner HA5 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc4NTAwMGFkaXF6a2N4.

  95. 5 September 2002 Ad 18/08/02-29/08/02 £ si [email protected]=2 £ ic 105/107 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA3MjE0MGFkaXF6a2N4.

  96. 13 August 2002 Ad 07/07/02-01/08/02 £ si [email protected]=3 £ ic 102/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY0NzA2NGFkaXF6a2N4.

  97. 21 July 2002 Ad 11/07/02-12/07/02 £ si [email protected]=1 £ ic 101/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDIzMzcwMWFkaXF6a2N4.

  98. 21 July 2002 Ad 25/06/02-10/07/02 £ si [email protected]=5 £ ic 96/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTAzNjE5OWFkaXF6a2N4.

  99. 27 June 2002 Ad 05/06/02-24/06/02 £ si [email protected]=8 £ ic 88/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzE2NDIwOWFkaXF6a2N4.

  100. 7 June 2002 Ad 06/05/02-27/05/02 £ si [email protected]=14 £ ic 74/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODczMzMzMWFkaXF6a2N4.

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