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37 WILBURY ROAD HOVE LIMITED

Company number 03639060

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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)
13 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 4
02 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4
01 Oct 2014 TM01 Termination of appointment of Victoria Sanderson as a director on 27 February 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 TM01 Termination of appointment of Simon Penwarden as a director
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 4
09 Oct 2012 AP01 Appointment of Mrs Victoria Sanderson as a director
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Ms Claire Brennan on 1 September 2010
22 Sep 2010 CH03 Secretary's details changed for Claire Brennan on 1 September 2010
22 Sep 2010 CH01 Director's details changed for Alistair John White on 1 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 05/09/08; full list of members
29 Oct 2007 363s Return made up to 05/09/07; change of members
29 Oct 2007 288a New secretary appointed
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006