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CADOGAN COURT (PEVENSEY BAY) LIMITED

Company number 02599679

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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 Feb 2014 AD01 Registered office address changed from 10 Cadogan Court Grenville Road Pevensey Bay Pevensey East Sussex BN24 6BS England on 6 February 2014
19 Nov 2013 AP01 Appointment of Ms Thelma Westgarthe as a director
19 Nov 2013 TM01 Termination of appointment of Michael Whiting as a director
19 Nov 2013 TM01 Termination of appointment of Tracy Walker as a director
19 Nov 2013 TM01 Termination of appointment of Iris Matthews as a director
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
26 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 TM01 Termination of appointment of Janet Whiting as a director
15 Jan 2013 AP01 Appointment of Mr Paul Robinson as a director
14 Jan 2013 TM01 Termination of appointment of Linda Taylor as a director
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Nov 2011 AD01 Registered office address changed from 4 Harford Battersby House 10, Trinity Trees Eastbourne East Sussex BN21 3LD England on 12 November 2011
08 Nov 2011 AP01 Appointment of Mrs Linda Kathleen Taylor as a director
07 Nov 2011 TM02 Termination of appointment of Ruth Hansford as a secretary
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Miss Tracy Ruth Walker on 3 August 2011
03 Aug 2011 CH01 Director's details changed for Mr Gordon Ruth Robert on 2 August 2011
08 Apr 2011 AP01 Appointment of Miss Tracy Ruth Walker as a director
08 Apr 2011 AP01 Appointment of Mrs Janet Ann Whiting as a director
08 Apr 2011 AP01 Appointment of Mr Michael Dennis Whiting as a director
08 Apr 2011 AP01 Appointment of Mrs Iris Geraldine Matthews as a director
08 Apr 2011 AP01 Appointment of Mr Gordon Ruth Robert as a director
15 Mar 2011 AD01 Registered office address changed from Unit 6 the Birch Estate Lottbridge Drove Eastbourne East Sussex BN23 6PH on 15 March 2011