- Company Overview for 28 NORFOLK SQUARE LTD (04133867)
- Filing history for 28 NORFOLK SQUARE LTD (04133867)
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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) |
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12 Jan 2009 | 288b | Appointment terminated secretary adam cavey | |
16 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
28 Feb 2008 | 288a | Director appointed jeff mitchell | |
28 Feb 2008 | 288a | Director appointed pascal robert polhill wilson | |
28 Feb 2008 | 287 | Registered office changed on 28/02/2008 from 28A norfolk square brighton BN1 2PD | |
28 Feb 2008 | 288a | Director and secretary appointed john adam cavey | |
13 Feb 2008 | 287 | Registered office changed on 13/02/08 from: 2 woodfield road tonbridge kent TN9 2LQ | |
13 Feb 2008 | 288b | Secretary resigned | |
13 Feb 2008 | 288b | Director resigned | |
11 Feb 2008 | 288a | New secretary appointed | |
11 Feb 2008 | 288a | New director appointed | |
16 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
15 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
16 Jan 2007 | 363a | Return made up to 29/12/06; full list of members | |
16 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: 1 white oak close tonbridge kent TN9 2NP | |
21 Mar 2006 | 287 | Registered office changed on 21/03/06 from: 88 kipling road eastleigh hampshire SO50 9DY | |
25 Jan 2006 | 363s |
Return made up to 29/12/05; full list of members
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02 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
17 Mar 2005 | 287 | Registered office changed on 17/03/05 from: 28E norfolk square brighton east sussex BN1 2PD | |
02 Mar 2005 | 288a | New secretary appointed | |
18 Jan 2005 | 363s |
Return made up to 29/12/04; full list of members
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01 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
26 Feb 2004 | 288a | New secretary appointed;new director appointed |