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BOURNEMOUTH WATER LIMITED

Company number 02924312

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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)
21 Jan 2011 CONNOT Change of name notice
10 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
29 Dec 2010 TM01 Termination of appointment of Anthony Cooke as a director
23 Aug 2010 CH03 Secretary's details changed for Ms Alison Tracy New on 23 August 2010
11 Aug 2010 AP01 Appointment of David Michael Guy as a director
11 Aug 2010 AP01 Appointment of Kin Fei Tang as a director
14 Jul 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
02 Dec 2009 TM01 Termination of appointment of Nigel Beale as a director
05 Nov 2009 CH01 Director's details changed for Mr Peter John Millward on 5 November 2009
29 Jul 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 288a Director appointed mrs angela claire lane
12 Jun 2009 288a Director appointed mr peter john millward
29 Apr 2009 363a Return made up to 25/04/09; full list of members
16 Feb 2009 353a Location of register of members (non legible)
05 Jan 2009 288b Appointment terminated director john cox
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
12 Jun 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
05 Jun 2008 288c Secretary's change of particulars / alison new / 05/06/2008
05 Jun 2008 288a Director appointed mr david george sayers
05 Jun 2008 288b Appointment terminated director anthony ferrar
07 May 2008 363a Return made up to 25/04/08; full list of members
02 Apr 2008 288a Secretary appointed alison tracy new
01 Apr 2008 288b Appointment terminated secretary anthony ferrar