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18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED

Company number 03844474

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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)
28 Mar 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
27 Oct 2000 363s Return made up to 20/09/00; full list of members
12 Sep 2000 287 Registered office changed on 12/09/00 from: hallen lodge 18 grand avenue southbourne dorset BH6 3SY
05 Sep 2000 288a New director appointed
30 Aug 2000 288b Director resigned
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
09 Mar 2000 287 Registered office changed on 09/03/00 from: c/o 276 kimbolton road bedford bedfordshire MK41 8AD
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288b Director resigned
28 Oct 1999 88(2)R Ad 15/10/99--------- £ si 2@1=2 £ ic 2/4
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1999 287 Registered office changed on 28/10/99 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed;new director appointed
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288b Director resigned
21 Oct 1999 CERTNM Company name changed devidorn LIMITED\certificate issued on 22/10/99
20 Sep 1999 NEWINC Incorporation