NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED
Company number 01117753
- Company Overview for NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED (01117753)
- Filing history for NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED (01117753)
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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) |
|---|---|---|---|
| 31 Jul 2014 | TM01 | Termination of appointment of Robert John Leathley as a director on 18 February 2013 | |
| 31 Jul 2014 | TM01 | Termination of appointment of Zahra Ghaffari as a director on 7 March 2013 | |
| 31 Jul 2014 | TM02 | Termination of appointment of Raymond John Austin as a secretary on 30 July 2014 | |
| 28 Jul 2014 | AD01 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 28 July 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 23 Oct 2012 | AD01 | Registered office address changed from 92 Portland Road Hove East Sussex BN3 5DN on 23 October 2012 | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Miss Doris Mary Keys on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Clare Frances Jackson on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Ruth Susanna Hawkins on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mrs Elitza Gisela Teresa Harrington Head on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Robert John Leathley on 30 November 2009 | |
| 19 Jan 2010 | TM01 | Termination of appointment of Christine Turner as a director | |
| 19 Jan 2010 | CH01 | Director's details changed for Marc Graham Isaacs on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mrs Gillian Carter on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Fernandu Andrade on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Jack Carr on 30 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for David Julian Phillips on 30 November 2009 |