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3 CHINE CRESCENT (BOURNEMOUTH) LIMITED

Company number 06331967

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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)
31 May 2014 AA Total exemption small company accounts made up to 25 March 2014
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 CC04 Statement of company's objects
12 Aug 2013 AA Total exemption small company accounts made up to 25 March 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 AD01 Registered office address changed from Hawthorn House Lowther Gardens Bournemouth Dorset BH8 8NF United Kingdom on 2 August 2013
16 Nov 2012 AA01 Current accounting period shortened from 31 August 2013 to 25 March 2013
14 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jan 2012 AP01 Appointment of Steve Crabb as a director
01 Dec 2011 TM02 Termination of appointment of Dorothy Taylor as a secretary
01 Dec 2011 TM01 Termination of appointment of Rodney Taylor as a director
01 Dec 2011 TM01 Termination of appointment of Dorothy Taylor as a director
01 Dec 2011 AP03 Appointment of Ms Caroline Kelleway as a secretary
26 Oct 2011 AP01 Appointment of Mr Alastair Ian Moir as a director
17 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL on 12 October 2011
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 02/08/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 August 2008
17 Nov 2008 363a Return made up to 02/08/08; full list of members
15 Aug 2007 288b Secretary resigned;director resigned