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32/34 HIGH STREET TUNBRIDGE WELLS LIMITED

Company number 04311582

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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)
23 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
07 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
07 Aug 2009 288b Appointment terminated director paul newman
07 Aug 2009 288b Appointment terminated director elizabeth bunce
07 Aug 2009 288b Appointment terminated director sheila gubbins
13 Jan 2009 363a Return made up to 26/10/08; full list of members
19 Dec 2008 288b Appointment terminate, secretary county estate management secretarial services LIMITED logged form
19 Dec 2008 288a Secretary appointed burkinshaw block management
31 Oct 2008 287 Registered office changed on 31/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR
31 Oct 2008 288b Appointment terminated secretary county estate management secretarial services LIMITED
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
07 Nov 2007 363a Return made up to 26/10/07; full list of members
24 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 26/10/06; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
13 Jan 2006 363a Return made up to 26/10/05; full list of members
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
09 Sep 2005 88(2)R Ad 28/08/05--------- si 1@1=1 ic 8/9
09 Sep 2005 123 Nc inc already adjusted 28/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital