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21 CARLISLE ROAD (HOVE) LIMITED

Company number 02975585

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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 Nov 2000 363s Return made up to 06/10/00; full list of members
25 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
28 Oct 1999 363s Return made up to 06/10/99; full list of members
19 Oct 1999 AA Accounts for a dormant company made up to 31 October 1998
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1999 288a New director appointed
19 Feb 1999 288a New director appointed
11 Feb 1999 363s Return made up to 06/10/98; no change of members
11 Feb 1999 288b Secretary resigned
11 Feb 1999 288b Director resigned
11 Feb 1999 288a New secretary appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 21 carlisle road hove east sussex BN3 4FP
16 Dec 1997 287 Registered office changed on 16/12/97 from: 18 glebe villas hove east sussex BN3 5SN
02 Dec 1997 363s Return made up to 06/10/97; full list of members
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Secretary resigned
02 Jul 1997 AA Full accounts made up to 31 October 1996
19 Jan 1997 AA Full accounts made up to 31 October 1995
19 Jan 1997 363s Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/01/97
30 Nov 1995 288 Secretary resigned;new secretary appointed
30 Nov 1995 363s Return made up to 06/10/95; full list of members
26 May 1995 MEM/ARTS Memorandum and Articles of Association
25 May 1995 288 Director resigned;new director appointed