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24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

Company number 00602439

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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)
08 Dec 2009 CH01 Director's details changed for Russell Fenshaw Tyre on 14 October 2009
08 Dec 2009 CH01 Director's details changed for Poonam Sharma on 14 October 2009
08 Dec 2009 TM02 Termination of appointment of Omega Estates Limited as a secretary
08 Dec 2009 CH01 Director's details changed for Jayshree Jayaram on 14 October 2009
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Amanda Suzanna Dix on 14 October 2009
08 Dec 2009 CH01 Director's details changed for Caroline Winifred Durance on 14 October 2009
23 Apr 2009 AA Total exemption full accounts made up to 24 June 2008
16 Apr 2009 288a Director and secretary appointed omega estates LIMITED
26 Mar 2009 288b Appointment terminated director sigma estates LTD
10 Dec 2008 288c Secretary's change of particulars / jayshree jayaram / 10/12/2008
08 Dec 2008 363a Return made up to 14/10/08; full list of members
05 Dec 2008 288c Director's change of particulars / benjamin rymer / 14/10/2008
05 Dec 2008 288b Appointment terminated director anthony lyne
05 Dec 2008 288a Secretary appointed caroline winifred durance
11 Nov 2008 288a Secretary appointed jayshree jayaram
11 Nov 2008 288b Appointment terminated secretary kim rymer
01 May 2008 AA Total exemption full accounts made up to 24 June 2007
13 Dec 2007 363a Return made up to 14/10/07; full list of members
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 287 Registered office changed on 13/12/07 from: 24 second avenue hove east sussex BN3 2LN
01 Aug 2007 AA Total exemption full accounts made up to 24 June 2006
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288b Secretary resigned