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DRAKES OF BRIGHTON LIMITED

Company number 04419458

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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)
15 May 2009 AUD Auditor's resignation
27 Apr 2009 363a Return made up to 17/04/09; full list of members
07 Nov 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 17/04/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 363s Return made up to 17/04/07; no change of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 17/04/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 December 2004
03 Jan 2006 AA Total exemption full accounts made up to 30 April 2004
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 17/04/05; full list of members
13 Apr 2005 AA Total exemption full accounts made up to 30 April 2003
07 Mar 2005 287 Registered office changed on 07/03/05 from: maria house 35 millers road brighton east sussex BN1 5NP
28 Feb 2005 CERTNM Company name changed perfect host LIMITED\certificate issued on 28/02/05
11 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
23 Jun 2004 288b Secretary resigned;director resigned
23 Jun 2004 288a New secretary appointed
16 Jun 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 287 Registered office changed on 05/08/03 from: maria house 35 millers road brighton BN1 5NP
05 Aug 2003 363s Return made up to 17/04/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
19 Aug 2002 395 Particulars of mortgage/charge