NO 45 WILBURY ROAD.HOVE LIMITED

Company number 00890543

Date	Type	Description	View / Download
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
01 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
01 Nov 2005	190	Location of debenture register	(1 page)
24 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Nov 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 45 wilbury rd hove BN3 3PB sussex BN3 3PB	(1 page)
03 Dec 2003	363s	Return made up to 31/10/03; full list of members	(9 pages)
22 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 2001	363s	Return made up to 31/10/01; full list of members	(8 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
22 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
14 Feb 2000	363s	Return made up to 31/10/99; full list of members	(8 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
23 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
03 Nov 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
01 Dec 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
25 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)

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