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41 TISBURY ROAD HOVE LIMITED

Company number 05527594

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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)
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Apr 2014 TM01 Termination of appointment of Anna Higgins as a director
11 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 5
04 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Feb 2013 AP01 Appointment of Ms Marina Casarino Di Paolo as a director
03 Jan 2013 AP01 Appointment of Mr Alan Silvester as a director
06 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from Fff 45 Southdown Road Shoreham-by-Sea West Sussex BN43 5AL England on 22 August 2011
03 Aug 2011 TM02 Termination of appointment of Andrew Clarke as a secretary
03 Aug 2011 TM01 Termination of appointment of Lyn Clarke as a director
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Aug 2010 AD01 Registered office address changed from Flat 4 Kings Court 9 Kings Gardens Hove East Sussex BN3 2PF on 26 August 2010
09 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Mr Thomas Nicholas Stanbury as a director
10 Feb 2010 AP01 Appointment of Miss Anna Sophie Higgins as a director
01 Feb 2010 AD01 Registered office address changed from 58 Northwood Avenue Saltdean Brighton East Sussex BN2 8RG on 1 February 2010
31 Jan 2010 CH01 Director's details changed for Lyn Heslop on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Jeanette Mahoney on 30 January 2010
30 Jan 2010 AP03 Appointment of Mr Andrew John Clarke as a secretary
30 Jan 2010 TM02 Termination of appointment of John Leithead as a secretary
11 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 04/08/09; full list of members
03 Dec 2008 363s Return made up to 08/09/08; full list of members