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11 WATERLOO STREET (HOVE) LIMITED

Company number 03689558

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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)
08 Feb 2010 CH01 Director's details changed for Katherine Taylor on 1 January 2010
08 Feb 2010 CH03 Secretary's details changed for Maureen Anne Richardson on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Paul Allen on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Alice Barfield on 1 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 25 December 2008
24 Feb 2009 AA Total exemption full accounts made up to 25 December 2007
11 Feb 2009 363a Return made up to 29/12/08; full list of members
28 Oct 2008 288a Director appointed mr paul allen
28 Oct 2008 288c Secretary's change of particulars / maureen richardson / 01/10/2008
06 May 2008 363a Return made up to 29/12/07; full list of members
18 Mar 2008 288a Secretary appointed maureen richardson
18 Mar 2008 AA Total exemption full accounts made up to 25 December 2006
01 Dec 2007 288b Secretary resigned;director resigned
31 Aug 2007 288b Secretary resigned;director resigned
12 Apr 2007 363a Return made up to 29/12/06; full list of members
01 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
26 Jan 2006 363a Return made up to 29/12/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 25 December 2004
18 Feb 2005 363s Return made up to 29/12/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 25 December 2003
23 Jan 2004 363s Return made up to 29/12/03; full list of members
23 Jan 2004 288a New director appointed
23 Jan 2004 288b Director resigned
20 Sep 2003 287 Registered office changed on 20/09/03 from: 7 ravenscroft road henley on thames oxfordshire RG9 2DH