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NU LIBRARY FOR BRIGHTON LIMITED

Company number 04139804

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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)
05 Aug 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director
10 Oct 2012 AP01 Appointment of David Alexandre Simon Dahan as a director
10 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
07 Aug 2012 AUD Auditor's resignation
07 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 MISC Resignation of auditors
05 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
25 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
23 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 22 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Philip Frederick Ellis on 22 February 2010
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/02/09; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from st helens undershaft london EC3P 3DQ