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37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED

Company number 03004352

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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)
17 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Winston Philbert Jackman on 7 January 2010
06 Jan 2010 AP01 Appointment of Oliver Edwards as a director
17 Dec 2009 TM01 Termination of appointment of Samantha Banks as a director
17 Dec 2009 TM01 Termination of appointment of Sophie Harrison as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 22/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 22/12/07; full list of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: 11 folkestone road walthamston london E17 9SD
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(287) ‐ Registered office changed on 10/01/07
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2005 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
13 May 2005 288b Secretary resigned
14 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2005 363s Return made up to 22/12/03; full list of members
14 Jan 2005 288a New director appointed
11 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2005 287 Registered office changed on 05/01/05 from: 37 buckingham place brighton east sussex BN1 3PQ
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002