59 SHAFTESBURY ROAD (MANAGEMENT) LIMITED
Company number 05857524
- Company Overview for 59 SHAFTESBURY ROAD (MANAGEMENT) LIMITED (05857524)
- Filing history for 59 SHAFTESBURY ROAD (MANAGEMENT) LIMITED (05857524)
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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) |
|---|---|---|---|
| 16 Sep 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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| 16 Sep 2013 | CH01 | Director's details changed for Louise Virginia Schweitzer on 26 June 2013 | |
| 16 Sep 2013 | AD01 | Registered office address changed from Flat 1, 59 Shaftesbury Road Brighton East Sussex BN1 4NG on 16 September 2013 | |
| 22 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 26 Jul 2010 | TM01 | Termination of appointment of Sian Kellaway as a director | |
| 26 Jul 2010 | TM02 | Termination of appointment of Sian Kellaway as a secretary | |
| 24 Jul 2010 | TM01 | Termination of appointment of Sian Kellaway as a director | |
| 24 Jul 2010 | TM02 | Termination of appointment of Sian Kellaway as a secretary | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 13 Jul 2009 | 288b | Appointment terminated director william jewell | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 18 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 30 Jul 2007 | 288a | New secretary appointed | |
| 30 Jul 2007 | 288a | New director appointed | |
| 30 Jul 2007 | 288b | Secretary resigned | |
| 25 Jul 2007 | 287 | Registered office changed on 25/07/07 from: pavilion view, 19 new road brighton east sussex BN1 1EY | |
| 24 Jul 2007 | 88(2)R | Ad 26/06/06--------- £ si 100@1=100 | |
| 24 Jul 2007 | 363a | Return made up to 26/06/07; full list of members |