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13 MARINE SQUARE (BRIGHTON) LIMITED

Company number 02756880

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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 Nov 2012 AP01 Appointment of Dr. Kathleen Wendy Mcmullen as a director
06 Nov 2012 AP01 Appointment of Mrs Nicola Mary Escott as a director
05 Nov 2012 AP03 Appointment of Mrs Nicola Mary Escott as a secretary
03 Nov 2012 TM01 Termination of appointment of Sheila O'sullivan as a director
03 Nov 2012 TM02 Termination of appointment of Sheila O'sullivan as a secretary
03 Nov 2012 AD01 Registered office address changed from C/O Sheila O'sullivan Ground Floor Flat 13 Marine Square Brighton East Sussex BN2 1DL United Kingdom on 3 November 2012
08 Dec 2011 AA Accounts for a dormant company made up to 25 March 2011
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 24 March 2010
17 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 25 March 2009
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from Laundry Cottage Waldershare Park Dover Kent CT15 5AZ on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Calvin Richard Langridge on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Ms Sheila Ann O'sullivan on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Sheila Ann O'sullivan on 13 October 2009
21 Oct 2009 TM02 Termination of appointment of Kevin Murphy as a secretary
06 Feb 2009 288b Appointment terminated director kevin murphy
23 Jan 2009 288a Director and secretary appointed sheila ann o'sullivan
23 Jan 2009 287 Registered office changed on 23/01/2009 from 13B marine square brighton east sussex BN2 1DL
04 Nov 2008 363a Return made up to 23/10/08; full list of members
04 Nov 2008 288c Director's change of particulars / kevin murphy / 01/09/2008
28 Oct 2008 AA Full accounts made up to 24 March 2008
13 Feb 2008 AA Accounts for a dormant company made up to 24 March 2007
13 Nov 2007 363s Return made up to 19/10/07; change of members