12 Mar 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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27 Nov 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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16 Nov 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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25 Jun 2012 |
officers |
Appointment of director (Karen Julia Siegmund)
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3 |
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11 May 2012 |
annual-return |
Annual Return
|
5 |
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24 Apr 2012 |
officers |
Termination of appointment of director (Philip Tobin)
|
1 |
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01 Mar 2012 |
officers |
Appointment of director (Mrs Jacqueline Anne Atkinson)
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3 |
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28 Apr 2011 |
annual-return |
Annual Return
|
5 |
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28 Apr 2011 |
officers |
Change of particulars for director (Mr Philip Tobin)
|
2 |
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28 Apr 2011 |
officers |
Change of particulars for director (Anthony Edward Wyard)
|
2 |
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28 Apr 2011 |
officers |
Change of particulars for secretary (Caroline Helen Kelleway)
|
1 |
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30 Mar 2011 |
accounts |
Annual Accounts
|
8 |
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27 Apr 2010 |
annual-return |
Annual Return
|
12 |
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27 Apr 2010 |
officers |
Change of particulars for director (Mr Philip Tobin)
|
2 |
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27 Apr 2010 |
officers |
Change of particulars for director (Anthony Edward Wyard)
|
2 |
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27 Apr 2010 |
officers |
Termination of appointment of director (Sandhaven Court Management Company Limited)
|
1 |
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05 Mar 2010 |
accounts |
Annual Accounts
|
8 |
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07 Jun 2009 |
accounts |
Annual Accounts
|
7 |
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28 Apr 2009 |
annual-return |
Return made up to 26/04/09; full list of members
|
11 |
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01 May 2008 |
annual-return |
Return made up to 26/04/08; full list of members
|
11 |
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16 Apr 2008 |
officers |
Director appointed phillip tobin
|
2 |
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16 Apr 2008 |
officers |
Director appointed anthony edwrd wyard
|
2 |
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11 Apr 2008 |
accounts |
Annual Accounts
|
7 |
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11 Apr 2008 |
accounts |
Annual Accounts
|
7 |
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10 Apr 2008 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
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1 |
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31 May 2007 |
annual-return |
Return made up to 26/04/07; full list of members
|
10 |
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27 Oct 2006 |
officers |
New secretary appointed
|
2 |
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03 Oct 2006 |
officers |
New director appointed
|
2 |
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03 Oct 2006 |
officers |
Director resigned
|
1 |
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03 Oct 2006 |
incorporation |
Memorandum Articles
|
12 |
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03 Oct 2006 |
officers |
Secretary resigned
|
1 |
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03 Oct 2006 |
address |
Registered office changed on 03/10/06 from: suite 1 99 holdenhurst road bournemouth dorset BH8 8DY
|
1 |
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03 Oct 2006 |
capital |
Ad 18/09/06--------- £ si 19@1=19 £ ic 1/20
|
4 |
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25 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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26 Apr 2006 |
incorporation |
Incorporation Company
|
18 |
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