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74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

Company number 04044288

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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)
18 Apr 2011 AP01 Appointment of Edward Maurer as a director
18 Apr 2011 AP01 Appointment of Dominique Maurer as a director
18 Apr 2011 AP01 Appointment of Angela Collom as a director
08 Apr 2011 TM01 Termination of appointment of Iain Exley as a director
08 Apr 2011 TM02 Termination of appointment of Iain Exley as a secretary
08 Apr 2011 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 8 April 2011
09 Feb 2011 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Iain Andrew Exley on 1 August 2010
09 Feb 2011 CH01 Director's details changed for Janet Whitehead on 1 August 2010
16 Nov 2010 AP01 Appointment of Lisa Bradburn as a director
16 Nov 2010 TM01 Termination of appointment of James Houghton as a director
09 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Aug 2009 363a Return made up to 01/08/09; full list of members
22 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
06 Nov 2007 363s Return made up to 01/08/07; no change of members
25 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
29 Nov 2006 AA Total exemption full accounts made up to 30 September 2005
27 Nov 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New secretary appointed;new director appointed
27 Nov 2006 288a New director appointed