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3 BATH STREET (BRIGHTON) LIMITED

Company number 04627366

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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)
10 Jan 2012 CH03 Secretary's details changed for Erica Mackenzie on 11 April 2011
10 Jan 2012 CH01 Director's details changed for Susan Elizabeth Goodwin on 11 April 2011
23 Aug 2011 AD01 Registered office address changed from 63 Beaconsfield Villas Brighton East Sussex BN1 6HB on 23 August 2011
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
01 Jul 2010 AP01 Appointment of Bethan Sarah Green as a director
01 Jul 2010 AP01 Appointment of Marcin Lech Pinczewski as a director
28 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Susan Elizabeth Goodwin on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Erica Mackenzie on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Elizabeth Jane Frank on 11 January 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Aug 2009 288b Appointment terminated secretary elizabeth frank
05 Aug 2009 288a Secretary appointed erica mackenzie
05 Aug 2009 287 Registered office changed on 05/08/2009 from 3 bath street brighton east sussex BN1 3TB
15 Jan 2009 363a Return made up to 02/01/09; full list of members
15 Jan 2009 288c Director and secretary's change of particulars / elizabeth frank / 15/02/2008
19 May 2008 288b Appointment terminated secretary erica mackenzie
06 May 2008 288a Secretary appointed elizabeth jane frank
06 May 2008 287 Registered office changed on 06/05/2008 from top flat 63 beaconsfield villas brighton east sussex BN1 6HB
05 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 02/01/08; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Jan 2007 363s Return made up to 02/01/07; full list of members