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COURTENAY HOUSE (HOVE) LIMITED

Company number 03397560

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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)
31 Jul 2001 363s Return made up to 03/07/01; full list of members
31 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 1999 363s Return made up to 03/07/99; no change of members
14 Apr 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
23 Jul 1998 363s Return made up to 03/07/98; full list of members
22 Apr 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
23 Feb 1998 287 Registered office changed on 23/02/98 from: 162 north street brighton east sussex BN1 7EA
21 Jul 1997 123 Nc inc already adjusted 03/06/97
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 287 Registered office changed on 08/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1997 288a New secretary appointed;new director appointed
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New director appointed
03 Jul 1997 NEWINC Incorporation