FIFTEEN FIRST AVENUE (HOVE) LIMITED

Company number 00644481

Date	Type	Description	View / Download
05 Oct 2015	AD01	Registered office address changed from 3B Brunswick Square Hove East Sussex BN3 1EG England to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 5 October 2015	(1 page)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Dec 2014	TM01	Termination of appointment of Jane Rosalind Lyons as a director on 3 November 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from C/O Paul Shuttleworth 5/15 First Avenue First Avenue Hove East Sussex BN3 2FG England to 3B Brunswick Square Hove East Sussex BN3 1EG on 5 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Paul Daniel Shuttleworth as a director on 3 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Paul Walter Frith as a director on 3 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of John Paul Beetham as a director on 3 December 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr John Paul Beetham as a director	(2 pages)
20 Nov 2014	AP01	Appointment of Mr John Paul Beetham as a director on 20 November 2014	(2 pages)
20 Nov 2014	AD01	Registered office address changed from C/O Michael Nugent Chestnut Court the Street Albourne Hassocks West Sussex BN6 9DJ England to C/O Paul Shuttleworth 5/15 First Avenue First Avenue Hove East Sussex BN3 2FG on 20 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Michael Trevor Nugent as a director on 20 November 2014	(1 page)
19 Nov 2014	AD01	Registered office address changed from C/O Jane Lyons & Michael Nugent 15 Flat 1 15 First Avenue Hove East Sussex BN3 2FG United Kingdom to C/O Michael Nugent Chestnut Court the Street Albourne Hassocks West Sussex BN6 9DJ on 19 November 2014	(1 page)
19 Nov 2014	AD01	Registered office address changed from Fifteen First Avenue (Hove) Limited 15 First Avenue Hove East Sussex BN3 2FG to C/O Michael Nugent Chestnut Court the Street Albourne Hassocks West Sussex BN6 9DJ on 19 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of John Paul Beetham as a director on 27 April 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Michael Trevor Nugent as a director on 21 July 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Guy Thomas Williamson as a director on 26 April 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Michael Trevor Nugent as a director on 21 July 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr John Paul Beetham as a director on 27 April 2014	(2 pages)
31 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 70	(6 pages)
22 Jul 2014	TM01	Termination of appointment of John Paul Beetham as a director on 26 April 2014	(2 pages)
29 Apr 2014	AD01	Registered office address changed from , Chester Court 3 Sussex Square, Brighton, East Sussex, BN2 1FJ, England on 29 April 2014	(1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 70	(6 pages)
15 May 2013	TM02	Termination of appointment of John Beetham as a secretary	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)