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73 ST AUBYNS (HOVE) LIMITED

Company number 05580031

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
26 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5
26 Nov 2013 CH01 Director's details changed for Simon Nicholas Scott Jones on 30 September 2013
09 Jan 2013 TM01 Termination of appointment of Steven Haw as a director
09 Jan 2013 AP01 Appointment of Keryn Crabb as a director
03 Jan 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from C/O Pepperfox 100-102 Church Road Hove East Sussex BN3 2EB England on 3 January 2013
05 Sep 2012 TM02 Termination of appointment of Stuart Vincent as a secretary
05 Sep 2012 AD01 Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH on 5 September 2012
03 Jul 2012 AA Total exemption full accounts made up to 25 March 2012
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Oct 2011 AD04 Register(s) moved to registered office address
21 Jul 2011 AA Total exemption full accounts made up to 25 March 2011
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 CH01 Director's details changed for Simon Nicholas Scott Jones on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Victoria Derham on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Steven John Haw on 1 September 2010
05 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 CH01 Director's details changed for Paul James Derham on 1 September 2010
09 Sep 2010 AA Total exemption full accounts made up to 25 March 2010
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption full accounts made up to 25 March 2009
07 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 25 March 2008