- Company Overview for THE SQUARE BRIGHTON LIMITED (04187600)
- Filing history for THE SQUARE BRIGHTON LIMITED (04187600)
- People for THE SQUARE BRIGHTON LIMITED (04187600)
- More for THE SQUARE BRIGHTON LIMITED (04187600)
| 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) |
|---|---|---|---|
| 19 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 12 Nov 2012 | TM01 | Termination of appointment of Philip Ellis as a director | |
| 05 Oct 2012 | AP01 | Appointment of David Alexandre Simon Dahan as a director | |
| 05 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 | |
| 20 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 20 Apr 2012 | AD02 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | |
| 14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 10 Dec 2010 | RESOLUTIONS |
Resolutions
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| 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 | |
| 01 Jul 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 01 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2010 | AD02 | Register inspection address has been changed | |
| 01 Jul 2010 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr Philip Frederick Ellis on 27 March 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr Christopher James Wentworth Laxton on 27 March 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 | |
| 02 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ |