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SOUTH CLIFF TOWER (EASTBOURNE) LIMITED

Company number 01409073

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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)
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014 TM01 Termination of appointment of Michael Jenkyns as a director
29 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 21,480
10 Apr 2014 TM01 Termination of appointment of Reginald Downs as a director
10 Apr 2014 TM01 Termination of appointment of Andrea Bloom as a director
01 Nov 2013 CH01 Director's details changed for Mrs Andrea Bloom on 7 September 2013
17 Oct 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2013 AP01 Appointment of Mr Reginald Walter Downs as a director
20 Sep 2013 MEM/ARTS Memorandum and Articles of Association
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share transfer approved 07/09/2013
18 Sep 2013 AP01 Appointment of Mr Anthony Edward Buckland Giddings as a director
16 Sep 2013 AP01 Appointment of Mr Jonathan William Wicks as a director
16 Sep 2013 AP01 Appointment of Mr Christopher John Gibbs as a director
16 Sep 2013 TM01 Termination of appointment of John Casey as a director
16 Sep 2013 TM01 Termination of appointment of Judith White as a director
16 Sep 2013 AP01 Appointment of Mr Michael Jenkyns as a director
16 Sep 2013 AP01 Appointment of Mrs Andrea Bloom as a director
24 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 TM01 Termination of appointment of Robert Davison as a director
11 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Apr 2013 TM01 Termination of appointment of Muriel Brown as a director
13 Jun 2012 TM01 Termination of appointment of Lesley Gibbons as a director
13 Jun 2012 TM01 Termination of appointment of John Evans as a director
12 Jun 2012 AA Full accounts made up to 31 December 2011