52 WATERLOO STREET (HOVE) LIMITED

Company number 04987725

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for Duane Gavin Gilligan on 8 December 2009	(2 pages)
29 Apr 2010	AP03	Appointment of Mr Duane Gavin Gilligan as a secretary	(1 page)
29 Apr 2010	CH01	Director's details changed for Joanna Catherine Clayton on 8 December 2009	(2 pages)
29 Apr 2010	AD02	Register inspection address has been changed	(1 page)
29 Apr 2010	TM02	Termination of appointment of Lucraft Secretarial Limited as a secretary	(1 page)
21 May 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 52 waterloo street hove east sussex BN3 1AH	(1 page)
22 Apr 2009	363a	Return made up to 08/12/07; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
10 Aug 2007	288b	Director resigned	(1 page)
16 May 2007	363s	Return made up to 08/12/06; full list of members	(7 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
01 Dec 2005	363s	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 363(288) ‐ Director's particulars changed	(7 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
15 Mar 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)

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