53 ST. AUBYNS (HOVE) LIMITED

Company number 05211954

Date	Type	Description	View / Download
23 Sep 2009	288c	Director's change of particulars / andrew smith / 23/09/2009	(1 page)
23 Sep 2009	288c	Director and secretary's change of particulars / christopher mchugh / 23/09/2009	(1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from flat a, 53 st aubyns hove east sussex BN3 2TJ	(1 page)
23 Apr 2009	225	Accounting reference date shortened from 31/08/2009 to 23/06/2009	(1 page)
16 Mar 2009	288a	Director appointed mr andrew martin ernest smith	(1 page)
16 Mar 2009	288b	Appointment terminated director jonathan leonard	(1 page)
30 Sep 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
16 Oct 2007	363a	Return made up to 23/08/07; full list of members	(4 pages)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	190	Location of debenture register	(1 page)
16 Oct 2007	353	Location of register of members	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: flat a, 53 st aubyns hove east sussex BN3 2JT	(1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
25 Sep 2006	363a	Return made up to 23/08/06; full list of members	(4 pages)
29 Sep 2005	363s	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	288a	New director appointed	(1 page)
29 Sep 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(1 page)

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