Diana Court (Highcliffe) Ltd

About

Registered Number: 04444499
Date of Incorporation: 22/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Hawthorne House, 1 Lowther Gardens, Bournemouth, BH8 8NF,

 

Established in 2002, Diana Court (Highcliffe) Ltd has its registered office in Bournemouth, it has a status of "Active". The company has 8 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Eric Charles Edward 18 February 2009 - 1
STEDMON, Hilary Paul 06 January 2011 - 1
CARTER, Josephine Mary Olivia 22 May 2002 25 January 2005 1
LAWRY, Janet Rosemary 04 September 2006 18 July 2009 1
MUNRO, Lesley Ann 27 July 2004 20 January 2012 1
STEDMON, Monique Helene 22 May 2002 05 January 2011 1
STRATFORD, Martin George 31 March 2005 10 April 2007 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, David Robert 05 January 2011 08 March 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 August 2020
AP04 - Appointment of corporate secretary 15 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
CS01 - N/A 03 June 2020
CH04 - Change of particulars for corporate secretary 15 April 2020
AD01 - Change of registered office address 04 December 2019
AA - Annual Accounts 23 August 2019
CH01 - Change of particulars for director 24 July 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 11 April 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 04 June 2014
CH04 - Change of particulars for corporate secretary 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 21 June 2012
TM02 - Termination of appointment of secretary 08 March 2012
AP04 - Appointment of corporate secretary 08 March 2012
AD01 - Change of registered office address 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 07 June 2011
AP03 - Appointment of secretary 27 January 2011
AP01 - Appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 21 June 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 31 July 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 26 February 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 12 February 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
363s - Annual Return 27 July 2007
AA - Annual Accounts 27 February 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
363s - Annual Return 22 June 2006
225 - Change of Accounting Reference Date 26 April 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 23 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 01 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 28 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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