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20 ALBERT ROAD (BRIGHTON) LIMITED

Company number 05914889

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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)
14 Apr 2014 TM01 Termination of appointment of Sophie Brandon as a director
14 Apr 2014 AP01 Appointment of Dr Felicity Pilkington as a director
03 Sep 2013 AA Total exemption small company accounts made up to 24 June 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 3
11 Sep 2012 AA Total exemption small company accounts made up to 24 June 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Miss Sophie Emma Brandon on 2 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 24 June 2011
06 Oct 2010 AA Total exemption small company accounts made up to 24 June 2010
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Ciara Marie Mcdermott on 23 August 2010
02 Sep 2010 CH01 Director's details changed for Miss Sophie Emma Brandon on 23 August 2010
26 May 2010 AP01 Appointment of Miss Sophie Emma Brandon as a director
18 May 2010 TM01 Termination of appointment of Joseph De Kadt as a director
02 Sep 2009 AA Total exemption small company accounts made up to 24 June 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
02 Sep 2008 363a Return made up to 23/08/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 24 June 2008
11 Oct 2007 AA Total exemption small company accounts made up to 24 June 2007
31 Aug 2007 363a Return made up to 23/08/07; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: 5 badgers close, galleywood chelmsford essex CM2 8QB
21 Aug 2007 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 24/06/07
27 Sep 2006 288a New director appointed