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31 ADELAIDE CRESCENT LIMITED

Company number 03662083

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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)
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jun 2016 TM01 Termination of appointment of Mark Walter Austin as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Ms Katherine Anne Austin as a director on 30 June 2016
27 May 2016 AP01 Appointment of Mr Peter Leslie Crispin as a director on 27 May 2016
10 May 2016 AP01 Appointment of Mr Mark Walter Austin as a director on 31 March 2016
10 May 2016 TM01 Termination of appointment of Monirul Hoque as a director on 30 March 2016
16 Dec 2015 AR01 Annual return made up to 4 November 2015 no member list
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jun 2015 TM01 Termination of appointment of Beverley Elizabeth Lloyd as a director on 12 June 2015
11 Jun 2015 AP01 Appointment of Mr. Moni Hoque as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Rangi Bibi as a director on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from 31 Adelaide Crescent Hove East Sussex BN3 2JH to Flat 1 31 Adelaide Crescent Hove East Sussex BN3 2JH on 11 June 2015
10 Jun 2015 AP03 Appointment of Ms. Yee King as a secretary on 5 June 2015
01 Jun 2015 TM01 Termination of appointment of Benjamin Tait as a director on 1 June 2015
22 May 2015 TM02 Termination of appointment of Benjamin Peter Tait as a secretary on 22 May 2015
19 May 2015 AP01 Appointment of Yee King as a director on 19 May 2015
12 May 2015 AP01 Appointment of Robert Douglas Gary Lloyd as a director on 12 May 2015
12 May 2015 AP01 Appointment of Beverley Elizabeth Lloyd as a director on 12 May 2015
06 May 2015 AP01 Appointment of Mr Eric Schjelderup as a director on 5 May 2015
05 May 2015 TM01 Termination of appointment of Matthew Pahlavan as a director on 5 May 2015
05 May 2015 TM01 Termination of appointment of Giedre Barauskaite as a director on 5 May 2015
04 Nov 2014 AR01 Annual return made up to 4 November 2014 no member list
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2014 TM01 Termination of appointment of David Sanders as a director on 24 June 2014
24 Jun 2014 TM01 Termination of appointment of Natasha Rankin as a director on 24 June 2014