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5 & 6 EASTERN TERRACE LIMITED

Company number 01258905

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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 Jul 2014 AA Accounts for a dormant company made up to 24 June 2014
21 Jan 2014 AA Accounts for a dormant company made up to 24 June 2013
30 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 12
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
15 Jul 2012 AA Accounts for a dormant company made up to 24 June 2012
08 Jul 2012 CH01 Director's details changed for Mr Andrew Paul Liles on 6 July 2012
08 Jul 2012 CH01 Director's details changed for Mr Wood on 6 July 2012
04 Jul 2012 AP01 Appointment of Mr Wood as a director
04 Jul 2012 AP01 Appointment of Mr Andrew Paul Liles as a director
04 Jul 2012 TM01 Termination of appointment of Derek Duggan as a director
04 Jul 2012 TM01 Termination of appointment of Simon Ruddock-West as a director
24 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from C/O Flat C 5 & 6 Eastern Terrace 5 & 6 Eastern Terrace Brighton East Sussex BN2 1DJ on 24 October 2011
12 Sep 2011 AP01 Appointment of Mr Simon Charles Ruddock-West as a director
23 Jul 2011 AA Accounts for a dormant company made up to 24 June 2011
31 Jan 2011 AA Accounts for a dormant company made up to 24 June 2010
16 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 24 June 2009
23 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 5 & 6 Eastern Terrace Marine Parade Brighton Sussex BN2 1DJ on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Derek Duggan on 16 October 2009
17 Jul 2009 288a Secretary appointed stephen andrews
17 Jul 2009 288b Appointment terminated secretary irene soler
03 Feb 2009 288a Director appointed mr derek duggan
03 Feb 2009 288a Secretary appointed ms irene soler