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1 WALPOLE TERRACE BRIGHTON LIMITED

Company number 05583746

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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)
06 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
17 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Martin Whittaker on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Oliver Learmouth on 14 November 2009
18 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Mar 2009 AA Accounts for a dormant company made up to 31 October 2007
17 Mar 2009 363a Return made up to 05/10/08; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from c/o the property shop 50 st. James's street brighton east sussex BN2 1QG
10 Oct 2008 363s Return made up to 05/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2008 288a Secretary appointed stephen simmonds
06 Oct 2008 287 Registered office changed on 06/10/2008 from 41 forster road beckenham kent BR3 4LH
06 Oct 2008 288b Appointment terminated secretary martin whittaker
09 Dec 2006 AA Accounts for a dormant company made up to 31 October 2006
24 Nov 2006 363a Return made up to 29/09/06; full list of members
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 288b Secretary resigned
08 Nov 2006 88(2)R Ad 05/10/05-24/10/06 £ si 4@1=4 £ ic 1/5
25 Jul 2006 287 Registered office changed on 25/07/06 from: 53 kingswood road bromley kent BR2 0NL
03 Jan 2006 287 Registered office changed on 03/01/06 from: 1 walpole terrace brighton east sussex BN2 0EB
20 Dec 2005 288a New secretary appointed