THE BOSCOMBE POINT MANAGEMENT COMPANY LIMITED
Company number 04339437
- Company Overview for THE BOSCOMBE POINT MANAGEMENT COMPANY LIMITED (04339437)
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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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16 Nov 2017 | AP01 | Appointment of Mr Stuart Paul Martin as a director on 11 November 2017 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 23 June 2017 | |
05 Oct 2017 | TM01 | Termination of appointment of Robert Paul Tweedale as a director on 4 October 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of James Anthony Bartlett as a director on 16 January 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 23 June 2016 | |
05 Dec 2016 | RESOLUTIONS |
Resolutions
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05 Dec 2016 | CC04 | Statement of company's objects | |
04 Mar 2016 | AA | Total exemption small company accounts made up to 23 June 2015 | |
29 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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23 Jul 2015 | AP01 | Appointment of Paul Geoffrey Arthur Godier as a director on 2 May 2015 | |
29 Jun 2015 | AA | Total exemption full accounts made up to 23 June 2014 | |
26 Jun 2015 | AP01 | Appointment of Christine Parkinson as a director on 2 May 2015 | |
26 Jun 2015 | AP01 | Appointment of Geoffrey Edward Gibbon as a director on 2 May 2015 | |
26 Jun 2015 | AP01 | Appointment of Mr Roger Malvern as a director on 2 May 2015 | |
26 Jun 2015 | AP01 | Appointment of Keith Alwyn Smith as a director on 2 May 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Barry David Cole as a director on 12 March 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Joy Ada Mills as a director on 30 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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27 Nov 2014 | TM01 | Termination of appointment of a director | |
20 Nov 2014 | AP04 | Appointment of Napier Management Services Ltd as a secretary on 26 August 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Michael Alan Reader as a director on 7 November 2014 | |
10 Nov 2014 | TM02 | Termination of appointment of Peter Gordon May as a secretary on 1 August 2014 | |
28 Oct 2014 | AD01 | Registered office address changed from C/O Minster Property Management Limited 7 the Square Wimborne Dorset BH21 1JA to Napier Management Services Ltd Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hants SP6 1BZ on 28 October 2014 | |
19 May 2014 | TM01 | Termination of appointment of Helene Bowman-Brown as a director |