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NUMBER 7 BRUNSWICK TERRACE HOVE LIMITED

Company number 00960205

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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)
06 Sep 2016 AA Total exemption small company accounts made up to 25 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 9
21 Jan 2016 TM02 Termination of appointment of Matthew Paul Patrick Smith as a secretary on 10 December 2015
21 Jan 2016 TM01 Termination of appointment of Matthew Paul Patrick Smith as a director on 10 December 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 September 2015
  • GBP 9
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2015 AA Accounts for a dormant company made up to 25 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8
22 Jan 2014 AA Accounts for a dormant company made up to 25 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 8
17 Jan 2013 AA Accounts for a dormant company made up to 25 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 25 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Vincent Cousins as a director
21 Apr 2011 AA Total exemption full accounts made up to 25 December 2010
12 Jan 2011 TM01 Termination of appointment of Gregory Smith as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Matthew Paul Patrick Smith as a director
29 Dec 2010 CH03 Secretary's details changed for Mr Matthew Paul Patrick Smith on 24 December 2010
13 Sep 2010 AA Accounts for a dormant company made up to 25 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 25 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 25 December 2007