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18 SECOND AVENUE HOVE LIMITED

Company number 04287005

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AP01 Appointment of Dr Anna Stavrianakis as a director
23 Oct 2012 AD01 Registered office address changed from 92 Portland Road Hove E Sussex BN3 5DN on 23 October 2012
26 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Gillian Gail O'sullivan on 1 September 2010
26 Oct 2010 CH01 Director's details changed for Charles Lind on 1 September 2010
04 May 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 13/09/09; full list of members
29 Sep 2009 288c Secretary's change of particulars / john o'sullivan / 10/09/2009
17 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
15 Oct 2008 363a Return made up to 13/09/08; full list of members
16 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Oct 2007 363s Return made up to 13/09/07; no change of members
22 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
26 Jun 2006 287 Registered office changed on 26/06/06 from: 63 portland road hove east sussex BN3 5DQ
22 Sep 2005 363s Return made up to 13/09/05; full list of members
22 Sep 2005 288b Director resigned
29 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
15 Oct 2004 288a New director appointed