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SOUTH BOOKHAM SPACE LIMITED

Company number 07318693

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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)
30 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
14 Jan 2016 AP01 Appointment of Mr Matthew Richard Hoath as a director on 11 January 2016
22 Jul 2015 AR01 Annual return made up to 19 July 2015 no member list
29 Jun 2015 CERTNM Company name changed south bookham youth and community association LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
27 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Apr 2015 TM01 Termination of appointment of Robert Howard Kelley as a director on 31 March 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 19 July 2014 no member list
24 Mar 2014 AD03 Register(s) moved to registered inspection location
21 Mar 2014 AD02 Register inspection address has been changed
21 Mar 2014 AD01 Registered office address changed from C/O Jeremy Thomas Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW United Kingdom on 21 March 2014
21 Jul 2013 AR01 Annual return made up to 19 July 2013 no member list
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2012 AP01 Appointment of Mr John Frederick Chandler as a director
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AP01 Appointment of Mr Robert Howard Kelley as a director
05 Oct 2012 TM01 Termination of appointment of Peter Seaward as a director
19 Jul 2012 AR01 Annual return made up to 19 July 2012 no member list
29 Apr 2012 TM01 Termination of appointment of David Barlow as a director
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AD01 Registered office address changed from Dalehurst Orestan Lane Effingham Surrey KT245SL United Kingdom on 23 August 2011
21 Aug 2011 AR01 Annual return made up to 19 July 2011 no member list
31 May 2011 TM01 Termination of appointment of Keith Watson as a director
31 May 2011 AP01 Appointment of Mr David Barlow as a director
31 May 2011 AP03 Appointment of Mr Jeremy David Nicholson Thomas as a secretary