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GAINSBOROUGH HOUSE (HOVE) LIMITED

Company number 02079083

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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)
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 88(2)R Ad 03/11/93--------- £ si 1@1=1 £ ic 51/52
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Request DocumentAd 03/11/93--------- £ si 1@1=1 £ ic 51/52
12 Oct 1993 363s Return made up to 30/09/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/93; change of members
01 Jul 1993 AA Accounts for a small company made up to 25 December 1992
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Request DocumentAccounts for a small company made up to 25 December 1992
14 Oct 1992 363s Return made up to 30/09/92; change of members
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Request DocumentReturn made up to 30/09/92; change of members
19 Aug 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
02 Mar 1992 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
28 Feb 1992 287 Registered office changed on 28/02/92 from: 42 frederick place brighton BN1 1AT
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Request DocumentRegistered office changed on 28/02/92 from: 42 frederick place brighton BN1 1AT
21 Nov 1991 88(2) Ad 14/11/91--------- £ si 1@1=1 £ ic 50/51
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Request DocumentAd 14/11/91--------- £ si 1@1=1 £ ic 50/51
30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 363a Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
01 Aug 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
07 Jan 1991 88(2)R Ad 20/12/90--------- premium £ si 2@1=2 £ ic 48/50
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Request DocumentAd 20/12/90--------- premium £ si 2@1=2 £ ic 48/50
30 Nov 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
23 Oct 1990 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
20 Dec 1989 AA Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988
14 Aug 1989 363 Return made up to 25/07/89; change of members
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Request DocumentReturn made up to 25/07/89; change of members
20 Mar 1989 88(2) Wd 09/03/89 ad 13/01/89--------- £ si 1@1=1 £ ic 47/48
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Request DocumentWd 09/03/89 ad 13/01/89--------- £ si 1@1=1 £ ic 47/48
15 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
20 Jan 1989 AA Full accounts made up to 25 December 1987
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Request DocumentFull accounts made up to 25 December 1987
21 Oct 1988 PUC 2 Wd 12/10/88 ad 04/10/88--------- premium £ si 2@1=2 £ ic 45/47
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Request DocumentWd 12/10/88 ad 04/10/88--------- premium £ si 2@1=2 £ ic 45/47
19 Jul 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
17 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
23 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions