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19 CARLISLE ROAD (HOVE) LIMITED

Company number 04588022

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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)
02 Feb 2005 288a New director appointed
19 Jan 2005 288b Director resigned
10 Dec 2004 363a Annual return made up to 12/11/04
20 May 2004 AA Total exemption full accounts made up to 25 March 2004
19 Nov 2003 363a Annual return made up to 12/11/03
11 Nov 2003 288c Director's particulars changed
05 Nov 2003 225 Accounting reference date extended from 30/11/03 to 25/03/04
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 287 Registered office changed on 05/11/03 from: 19 carlisle road hove BN3 4FP
16 Sep 2003 288a New director appointed
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New secretary appointed
12 Nov 2002 NEWINC Incorporation