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19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

Company number 02602530

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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)
09 Mar 2012 TM02 Termination of appointment of Hugh Bryant as a secretary
09 Mar 2012 AD01 Registered office address changed from Garden Flat 19 Albany Road St Leonards on Sea East Sussex TN38 0LP on 9 March 2012
14 Dec 2011 AA Accounts for a dormant company made up to 18 April 2011
25 Jul 2011 AP03 Appointment of Mr Nicholas Austin as a secretary
10 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Jan 2011 AA Accounts for a dormant company made up to 18 April 2010
08 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Nicholas Austin on 8 March 2010
15 Jan 2010 AA Accounts for a dormant company made up to 18 April 2009
14 Apr 2009 363a Return made up to 15/02/09; full list of members
14 Apr 2009 353 Location of register of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from gaden flat 19 albany road st leonards on sea east sussex TN38 0LP
14 Apr 2009 190 Location of debenture register
14 Apr 2009 287 Registered office changed on 14/04/2009 from 19B albany road st. Leonards on sea east sussex TN38 0LP
13 Apr 2009 288c Secretary's change of particulars / hugh bryant / 11/04/2009
13 Apr 2009 288c Secretary's change of particulars / hugh bryant / 11/04/2009
13 Apr 2009 288c Secretary's change of particulars / hugh bryant / 11/04/2009
17 Mar 2009 AA Accounts for a dormant company made up to 18 April 2008
06 Jan 2009 288a Director appointed mr nicholas austin
06 Jan 2009 288b Appointment terminated director katie grimes
29 Jul 2008 288a Secretary appointed mr hugh bryant
07 Jul 2008 288b Appointment terminated secretary christine consul
04 Jun 2008 288a Director appointed miss katie louise grimes
03 Jun 2008 288b Appointment terminated director matthew dolan
19 May 2008 AA Accounts for a dormant company made up to 18 April 2007