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10 MELVILLE ROAD, HOVE LIMITED

Company number 05647437

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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)
31 Dec 2014 CH01 Director's details changed for Julian Ingram on 7 December 2014
11 Dec 2014 AD01 Registered office address changed from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY to 168 Church Road Hove East Sussex BN3 2DL on 11 December 2014
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 07/12/08; full list of members
14 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 07/12/07; full list of members
11 Sep 2007 88(2)R Ad 31/07/07--------- £ si 1@1=1 £ ic 4/5
11 Sep 2007 123 Nc inc already adjusted 31/07/07
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 31/07/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006