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WILBURY GRANGE (HOVE) LIMITED

Company number 05177373

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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)
17 Aug 2010 CH01 Director's details changed for Jeffrey Alan Vicarioli on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Ciara Palmer on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Captain Bhikhu Nandha on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Colin James Beaddie on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Patrick James Edgeley on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Colin Ross Anderson on 1 October 2009
02 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 MEM/ARTS Memorandum and Articles of Association
30 Jul 2009 363a Return made up to 12/07/09; full list of members
30 Jul 2009 190 Location of debenture register
30 Jul 2009 287 Registered office changed on 30/07/2009 from 15 darlington close angmering littlehampton w sussex BN16 4GS
30 Jul 2009 353 Location of register of members
08 May 2009 288a Director appointed captain bhikhu nandha
08 May 2009 288b Appointment terminated director nandha bhikhu
22 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
19 Feb 2009 288b Appointment terminated director rosslyn randall
17 Oct 2008 288a Director appointed patrick james edgeley
17 Oct 2008 288a Director appointed capt nandha bhikhu
17 Oct 2008 288a Director appointed rosslyn cecilie randall
17 Oct 2008 288b Appointment terminated director lucy bruen
12 Aug 2008 363a Return made up to 12/07/08; full list of members
27 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: 39 sackville road hove east sussex BN3 3WD
25 Jan 2008 288a New director appointed