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16 GRAND PARADE BRIGHTON LIMITED

Company number 03610043

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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)
01 Aug 2001 363s Return made up to 05/08/01; full list of members
07 Aug 2000 363s Return made up to 05/08/00; full list of members
13 Apr 2000 AAMD Amended full accounts made up to 31 January 2000
18 Feb 2000 AA Accounts for a dormant company made up to 31 January 2000
01 Sep 1999 363s Return made up to 05/08/99; full list of members
28 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/01/00
13 Jul 1999 288a New director appointed
13 Apr 1999 288a New director appointed
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: 381 kingsway hove east sussex BN3 4QD
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998 123 £ nc 4/5 12/08/98
05 Aug 1998 NEWINC Incorporation