BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED
Company number 01306769
- Company Overview for BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED (01306769)
- Filing history for BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED (01306769)
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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) |
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27 Apr 2018 | AP03 | Appointment of Mr Iain Michael Murray as a secretary on 1 April 2018 | |
27 Apr 2018 | AD01 | Registered office address changed from 11 Bourne Close Ware Hertfordshire SG12 0PX to 8 Bourne Close Ware SG12 0PX on 27 April 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 1 January 2018 with updates | |
25 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
11 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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15 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Apr 2015 | AP01 | Appointment of Josephine Anne Lawrence as a director on 1 April 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of Lisa Eileen Parish as a director on 31 March 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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21 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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01 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
27 Jan 2011 | CH01 | Director's details changed for Lisa Eileen Parish on 1 January 2011 | |
27 Jan 2011 | CH03 | Secretary's details changed for Elizabeth Betty Hannington on 1 January 2011 | |
01 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
06 Feb 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
17 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
10 Mar 2009 | 363a | Return made up to 01/01/09; full list of members |