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17/19 ST AUBYNS HOVE LIMITED

Company number 05140110

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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)
05 Jul 2010 CH01 Director's details changed for John Philip Suter on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Lisa Jayne Macleod on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Jonathan Richardson Bareham on 1 October 2009
05 Jul 2010 AD01 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 5 July 2010
16 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
09 Jul 2009 363a Return made up to 27/05/09; full list of members
19 Mar 2009 288a Secretary appointed clifford raymond justice
19 Mar 2009 287 Registered office changed on 19/03/2009 from 19 victoria terrace hove east sussex BN3 2WB
19 Mar 2009 288b Appointment terminated secretary A.k & co (consultancy services) LTD
19 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
01 Dec 2008 363a Return made up to 27/05/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from 17/19 st aubyns hove BN3 2TH
01 Oct 2008 288a Director appointed dr alana lentin
25 Mar 2008 288b Appointment terminated secretary adam buxton
25 Mar 2008 288a Secretary appointed A.k & co (consultancy services) LTD
20 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
28 Jul 2007 363s Return made up to 27/05/07; change of members
08 May 2007 88(2)R Ad 18/04/07--------- £ si 1@1=1 £ ic 13/14
12 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
22 Sep 2006 88(2)R Ad 06/09/06--------- £ si 6@1=6 £ ic 7/13
09 Jun 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jun 2006 288a New director appointed
03 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
21 Nov 2005 88(2)R Ad 08/11/05--------- £ si 5@1=5 £ ic 2/7
21 Nov 2005 288a New director appointed