ROSEMARY COURT (BOURNEMOUTH)LIMITED


Registered number: 00993963
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Name: ROSEMARY COURT (BOURNEMOUTH)LIMITED
ROSEMARY COURT (BOURNEMOUTH)LTD
Address: 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, WALLISDOWN ROAD, POOLE, ENGLAND, BH12 5AG
Incorporation Date: 1970-11-10

Company status: Active


Company Documents

date name form type
2020-01-02 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES CS01
2020-01-02 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LONDON / 13/12/2019 PSC04
2020-01-02 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LONDON / 13/12/2019 CH03
2020-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LITTLEFIELD / 13/12/2019 CH01
2020-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LONDON / 13/12/2019 CH01
2019-11-28 05/10/19 TOTAL EXEMPTION FULL AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2019-01-04 05/10/18 TOTAL EXEMPTION FULL AA
2018-08-01 DIRECTOR APPOINTED MR NIGEL MARK MAYNE AP01
2018-07-24 APPOINTMENT TERMINATED, SECRETARY KATHLEEN ELLISON TM02
2018-08-01 SECRETARY APPOINTED MRS REBECCA LONDON AP03
2018-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LITTLEFIELD / 08/10/2018 CH01
2018-07-24 APPOINTMENT TERMINATED, DIRECTOR FRANK COLLIS TM01
2018-10-11 DIRECTOR APPOINTED MRS REBECCA LITTLEFIELD AP01
2018-01-10 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2018-10-31 APPOINTMENT TERMINATED, DIRECTOR NIGEL MAYNE TM01
2018-07-30 CESSATION OF FRANK HERBERT WILLIAM COLLIS AS A PSC PSC07
2018-08-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LONDON PSC01
2018-08-01 DIRECTOR APPOINTED MISS JENNIFER LITTLEFIELD AP01
2017-11-16 05/10/17 TOTAL EXEMPTION FULL AA
2017-04-28 05/10/16 TOTAL EXEMPTION SMALL AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-01-07 14/12/15 FULL LIST AR01
2016-11-04 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM1067 CHRISTCHURCH ROADBOURNEMOUTHBH7 6BE AD01
2016-05-19 05/10/15 TOTAL EXEMPTION SMALL AA
2015-05-06 05/10/14 TOTAL EXEMPTION SMALL AA
2015-01-09 14/12/14 FULL LIST AR01
2014-01-24 05/10/13 TOTAL EXEMPTION SMALL AA
2013-12-23 14/12/13 FULL LIST AR01
2013-06-05 05/10/12 TOTAL EXEMPTION SMALL AA
2012-01-06 14/12/11 FULL LIST AR01
2012-12-20 14/12/12 FULL LIST AR01
2012-01-13 05/10/11 TOTAL EXEMPTION SMALL AA
2011-01-07 05/10/10 TOTAL EXEMPTION SMALL AA
2011-01-21 14/12/10 FULL LIST AR01
2010-01-15 05/10/09 TOTAL EXEMPTION SMALL AA
2009-01-23 REGISTERED OFFICE CHANGED ON 23/01/2009 FROMFLAT 4 ROSEMARY COURT22 HAREWOOD AVENUEBOSCOMBE EAST, BOURNEMOUTHDORSETBH7 6NQ 287
2009-02-13 05/10/08 TOTAL EXEMPTION SMALL AA
2009-12-18 14/12/09 FULL LIST AR01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / FRANK HERBERT WILLIAM COLLIS / 15/12/2009 CH01
2009-01-23 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-01-23 APPOINTMENT TERMINATED DIRECTOR THOMAS BATT 288b
2008-04-23 SECRETARY APPOINTED KATHLEEN MARGARET ELLISON 288a
2008-01-07 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-01-07 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:FLAT 3 ROSEMARY COURT22 HAREWOOD AVENUEBOSCOMBE EAST, BOURNEMOUTHDORSET BH7 6NQ 287
2008-07-09 APPOINTMENT TERMINATED SECRETARY RODNEY HAYES 288b
2008-01-07 LOCATION OF REGISTER OF MEMBERS 353
2008-01-07 LOCATION OF DEBENTURE REGISTER 190
2007-03-06 DIRECTOR RESIGNED 288b
2007-03-06 NEW SECRETARY APPOINTED 288a
2007-03-06 SECRETARY RESIGNED 288b
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:FLAT 2, ROSEMARY COURT22 HAREWOOD AVEBOSCOMBE EASTBOURNEMOUTH BH7 6NQ 287
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/07 AA
2006-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/06 AA
2006-12-14 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2005-12-20 DIRECTOR RESIGNED 288b
2005-12-19 DIRECTOR RESIGNED 288b
2005-12-20 NEW DIRECTOR APPOINTED 288a
2005-11-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05 AA
2005-12-19 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a

Last update: 2020-08-08 13:23:05