AGE CONCERN BOURNEMOUTH TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNEDY |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR DAVID LEIGHTON |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN IRENE SCOVELL / 23/07/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MRS ANN IRENE SCOVELL |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR BRIAN ROGER MARSDEN |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DE BEER |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MS KATHLEEN DE BEER |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PETER STORMS |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR STUART GORDON MACFARLANE |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MR DAVID LEIGHTON |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CURRIE |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED PETER CHARLES JOHNSON |
| 29/08/0829 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: G OFFICE CHANGED 18/06/05 DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH BH1 1JF |
| 13/10/0413 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | AUDITOR'S RESIGNATION |
| 27/10/0027 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 183 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DW |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: G OFFICE CHANGED 26/05/96 9 VERULAM PLACE BOURNEMOUTH DORSET BH1 1DW |
| 22/05/9622 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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