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117-119 MARINE PARADE BRIGHTON LIMITED

Company number 05028519

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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)
26 Feb 2013 AD03 Register(s) moved to registered inspection location
26 Feb 2013 AD02 Register inspection address has been changed
25 Feb 2013 CH01 Director's details changed for Leon Alexander Kane on 28 January 2013
25 Feb 2013 CH01 Director's details changed for John Woolerton on 28 January 2013
25 Feb 2013 CH01 Director's details changed for Roger Dennis Mcmahon on 28 January 2013
14 Sep 2012 AA Total exemption full accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
06 Oct 2010 AP01 Appointment of John Woolerton as a director
19 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 28/01/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
28 Feb 2008 363a Return made up to 28/01/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363a Return made up to 28/01/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Aug 2006 363a Return made up to 28/01/06; full list of members
08 Aug 2006 288b Secretary resigned
31 Jul 2006 88(2)R Ad 23/06/06--------- £ si 1@1=1 £ ic 3/4
19 Jul 2006 287 Registered office changed on 19/07/06 from: 117-119 marine parade brighton east sussex BN2 1DD
16 Mar 2006 88(2)R Ad 01/01/06-31/01/06 £ si 1@1=1 £ ic 2/3
28 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005