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BUCKINGHAM MANSIONS (BOURNEMOUTH) LIMITED

Company number 00618726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2011 TM01 Termination of appointment of Simon Dilawershah as a director
21 Jun 2011 AP01 Appointment of Mr Barrie Phillip Sondack as a director
21 Jun 2011 AP01 Appointment of Mr Mark Frederick Spickett as a director
10 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Aug 2010 TM01 Termination of appointment of Lynne Baldwin as a director
19 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from C/O House & Son Property Consultants Ltd Landsowne House Christchurch Road Bournemouth Dorset BH1 3JW on 19 May 2010
19 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
18 May 2010 CH01 Director's details changed for Nathan Lindsey Winter on 1 January 2010
18 May 2010 CH01 Director's details changed for Dr Lynne Pamela Baldwin on 1 January 2010
18 May 2010 CH01 Director's details changed for Simon Nicholas Dilawershah on 1 January 2010
18 May 2010 CH04 Secretary's details changed for House & Son Property Consultants Ltd on 1 January 2010
18 May 2010 CH01 Director's details changed for Antonio Rodriguez on 1 January 2010
21 Sep 2009 363a Return made up to 12/05/09; full list of members
03 Aug 2009 288b Appointment terminated director alan collins
15 May 2009 363a Return made up to 12/01/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 288b Appointment terminated director barrie sondack
16 Mar 2009 288a Director appointed antonio rodriguez
13 Mar 2009 288b Appointment terminated director sheila bailey
13 Mar 2009 288b Appointment terminated secretary martyn hudson
19 Jun 2008 288b Appointment terminate, secretary harold g walker solicitors logged form