55 BRUNSWICK ROAD HOVE LIMITED

Company number 05633808

Date	Type	Description	View / Download
15 Aug 2015	AD01	Registered office address changed from Albion House Albion Street Lewes Sussex BN7 2NF to C/O Period Property Management Chester Court Sussex Square Brighton BN2 1FJ on 15 August 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 6	(7 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
09 Jul 2014	AP01	Appointment of Mr Barry Kerrison as a director	(3 pages)
14 Apr 2014	TM01	Termination of appointment of Magali Moreau as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Timothy Wallsgrove as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 6	(8 pages)
26 Nov 2013	AP01	Appointment of Ms Magali Florence Moreau as a director	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
19 Aug 2013	AP01	Appointment of Mr Timothy John Wallsgrove as a director	(3 pages)
19 Aug 2013	AP01	Appointment of Suzanne Worrica as a director	(6 pages)
19 Aug 2013	AP01	Appointment of John Rodick Mitchell as a director	(3 pages)
07 Aug 2013	AP03	Appointment of James Groves as a secretary	(3 pages)
07 Aug 2013	TM02	Termination of appointment of Peter Mills as a secretary	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Peter Mills as a director	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 66 the Drive Hove East Sussex BN3 3PE England on 7 August 2013	(2 pages)
04 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
28 Nov 2011	CH03	Secretary's details changed for Mr. Peter Mills on 11 July 2011	(1 page)
28 Nov 2011	CH01	Director's details changed for Mr. Peter Mills on 11 July 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from Flat 1 146 Kings Road Brighton East Sussex BN1 2PJ on 28 November 2011	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(1 page)
12 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 6	(4 pages)
04 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)