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BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.

Company number 02324126

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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)
07 May 2014 AP01 Appointment of Mr Joseph Maria Ibanez as a director
13 Feb 2014 AP01 Appointment of Miss Sarah Anne Good as a director
06 Jan 2014 AA Total exemption small company accounts made up to 29 September 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 11
19 Aug 2013 TM01 Termination of appointment of Georgina Olliffe as a director
06 Mar 2013 AA Accounts for a dormant company made up to 29 September 2012
18 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Barry Michael Sewell as a director
20 Mar 2012 TM01 Termination of appointment of William Voller as a director
05 Mar 2012 AA Accounts for a dormant company made up to 29 September 2011
03 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from House & Son Landsowne House, Christchurch Road, Bournemouth Dorset BH13JW on 3 January 2012
17 Jan 2011 AA Total exemption full accounts made up to 29 September 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Dec 2010 CH04 Secretary's details changed for House & Son Property Consultants Limited on 1 January 2010
07 Dec 2010 CH01 Director's details changed for Joanne Upward on 1 January 2010
07 Dec 2010 CH01 Director's details changed for Georgina Olliffe on 1 January 2010
25 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Oct 2009 AP01 Appointment of Joanne Upward as a director
23 Oct 2009 TM01 Termination of appointment of Paul Francis as a director
12 Feb 2009 AA Total exemption full accounts made up to 29 September 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Sep 2008 288a Director appointed georgina olliffe
17 Jun 2008 288a Director appointed paul francis