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52-54 THE DRIVE HOVE LIMITED

Company number 04518811

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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)
21 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 18
08 Aug 2013 TM01 Termination of appointment of Richard Brearley as a director
18 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
26 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Elaine Gillian Crush as a director
11 May 2012 AP01 Appointment of Sabrina Kurzo as a director
11 May 2012 AP01 Appointment of Hana Elizabeth Lear as a director
30 Apr 2012 AP01 Appointment of Richard Brearley as a director
30 Apr 2012 AP01 Appointment of Mr Alon Cohen as a director
22 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
04 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
14 Sep 2011 TM02 Termination of appointment of Ena Watson as a secretary
23 Jun 2011 AD01 Registered office address changed from 52-54 the Drive Hove East Sussex BN3 3PD on 23 June 2011
30 Dec 2010 AA Total exemption small company accounts made up to 24 March 2010
03 Nov 2010 AA01 Previous accounting period extended from 14 February 2010 to 24 March 2010
14 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for James Alexander Copeland on 27 August 2010
03 Dec 2009 AA Total exemption small company accounts made up to 14 February 2009
23 Sep 2009 363a Return made up to 27/08/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 14 February 2008
22 Sep 2008 363a Return made up to 27/08/08; full list of members
04 Jun 2008 288b Appointment terminated director patrick sullivan
20 Nov 2007 AA Total exemption small company accounts made up to 14 February 2007
26 Sep 2007 88(2)R Ad 21/09/07--------- £ si 1@1=1 £ ic 17/18
25 Sep 2007 363s Return made up to 27/08/07; change of members