Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00740862 |
Record last updated | Thursday, December 2, 2021 4:08:08 AM UTC |
Official Address | 261 Lymington Road Highcliffe There are 117 companies registered at this street |
Postal Code | BH235EE |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 30, 2021 | Resignation of one Director (a man) | |
Registry | Oct 4, 2021 | Appointment of a man as Director and Company Director | |
Registry | Dec 17, 2020 | Two appointments: 2 men | |
Registry | Jul 15, 2015 | Appointment of a woman | |
Registry | Apr 1, 2014 | Appointment of a man as Company Director and Director | |
Registry | Jul 9, 2013 | Alteration to memorandum and articles | |
Financials | Feb 20, 2013 | Annual accounts | |
Registry | Feb 16, 2013 | Annual return | |
Registry | Feb 15, 2013 | Change of particulars for secretary | |
Registry | Feb 15, 2013 | Change of particulars for director | |
Registry | Feb 15, 2013 | Change of particulars for director 7408... | |
Registry | Feb 15, 2013 | Change of particulars for director | |
Financials | Feb 20, 2012 | Annual accounts | |
Registry | Feb 15, 2012 | Annual return | |
Financials | Feb 18, 2011 | Annual accounts | |
Registry | Feb 16, 2011 | Annual return | |
Financials | Feb 25, 2010 | Annual accounts | |
Registry | Feb 19, 2010 | Annual return | |
Registry | Feb 19, 2010 | Change of particulars for director | |
Registry | Feb 19, 2010 | Change of particulars for director 7408... | |
Financials | Feb 18, 2009 | Annual accounts | |
Registry | Feb 16, 2009 | Annual return | |
Registry | Aug 8, 2008 | Change in situation or address of registered office | |
Registry | Aug 5, 2008 | Change in situation or address of registered office 7408... | |
Financials | Mar 11, 2008 | Annual accounts | |
Registry | Feb 14, 2008 | Annual return | |
Registry | Feb 27, 2007 | Annual return 7408... | |
Financials | Feb 27, 2007 | Annual accounts | |
Registry | May 12, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 7, 2006 | Annual accounts | |
Registry | Mar 2, 2006 | Annual return | |
Registry | Apr 27, 2005 | Appointment of a director | |
Registry | Apr 27, 2005 | Appointment of a director 7408... | |
Registry | Apr 27, 2005 | Resignation of a director | |
Registry | Apr 27, 2005 | Resignation of a director 7408... | |
Registry | Apr 27, 2005 | Appointment of a director | |
Registry | Apr 27, 2005 | Resignation of a director | |
Registry | Feb 22, 2005 | Annual return | |
Financials | Feb 1, 2005 | Annual accounts | |
Financials | Apr 26, 2004 | Annual accounts 7408... | |
Registry | Apr 20, 2004 | Notice of passing of resolution removing an auditor | |
Registry | Mar 3, 2004 | Annual return | |
Financials | Feb 20, 2003 | Annual accounts | |
Registry | Feb 20, 2003 | Annual return | |
Registry | Feb 13, 2003 | Elective resolution | |
Registry | Mar 7, 2002 | Annual return | |
Financials | Mar 7, 2002 | Annual accounts | |
Registry | Jul 25, 2001 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 20, 2001 | Annual accounts | |
Registry | Feb 19, 2001 | Annual return | |
Registry | Jul 5, 2000 | Appointment of a secretary | |
Registry | Jul 5, 2000 | Resignation of a secretary | |
Registry | Jun 30, 2000 | Appointment of a man as Secretary and Company Secretary | |
Registry | Mar 1, 2000 | Annual return | |
Financials | Mar 1, 2000 | Annual accounts | |
Registry | Nov 8, 1999 | Resignation of a secretary | |
Registry | Nov 8, 1999 | Appointment of a secretary | |
Financials | Feb 23, 1999 | Annual accounts | |
Registry | Feb 23, 1999 | Annual return | |
Financials | Feb 23, 1998 | Annual accounts | |
Registry | Feb 23, 1998 | Annual return | |
Financials | Feb 25, 1997 | Annual accounts | |
Registry | Feb 25, 1997 | Annual return | |
Registry | Aug 7, 1996 | Director resigned, new director appointed | |
Financials | Feb 26, 1996 | Annual accounts | |
Registry | Feb 26, 1996 | Annual return | |
Financials | Feb 23, 1995 | Annual accounts | |
Registry | Feb 23, 1995 | Annual return | |
Financials | Mar 7, 1994 | Annual accounts | |
Registry | Mar 7, 1994 | Director's particulars changed | |
Registry | Mar 7, 1994 | Annual return | |
Registry | Feb 25, 1993 | Annual return 7408... | |
Financials | Feb 25, 1993 | Annual accounts | |
Registry | Feb 27, 1992 | Annual return | |
Registry | Feb 27, 1992 | Registered office changed | |
Financials | Feb 27, 1992 | Annual accounts | |
Registry | Feb 28, 1991 | Annual return | |
Financials | Feb 28, 1991 | Annual accounts | |
Registry | Mar 12, 1990 | Annual return | |
Financials | Mar 12, 1990 | Annual accounts | |
Registry | Feb 28, 1990 | Director resigned, new director appointed | |
Registry | Jul 25, 1989 | Director resigned, new director appointed 7408... | |
Registry | Mar 17, 1989 | Annual return | |
Financials | Mar 17, 1989 | Annual accounts | |
Financials | May 11, 1988 | Annual accounts 7408... | |
Registry | May 11, 1988 | Annual return | |
Financials | May 12, 1987 | Annual accounts | |
Registry | May 12, 1987 | Annual return | |
Registry | May 28, 1986 | Annual return 7408... | |
Financials | May 9, 1986 | Annual accounts |