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ENGLISH'S OF BRIGHTON LIMITED

Company number 05926056

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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)
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 11
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
05 Aug 2013 AD01 Registered office address changed from , 168 Church Road, Hove, East Sussex, BN3 2DL on 5 August 2013
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Apr 2013 SH02 Sub-division of shares on 7 September 2012
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 11.000000
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 1,000 authorised ord shares sub-divided into 990 ord £1 shares and 10 b ord £1 shares.ord 07/09/2012
15 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 288a Secretary appointed mrs dionne elizabeth leigh-jones
08 Jul 2009 288b Appointment terminated director dionne leigh-jones
07 Jul 2009 288a Director appointed mrs dionne elizabeth leigh-jones
07 Jul 2009 288b Appointment terminated secretary christakis christou
23 Oct 2008 363a Return made up to 06/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 06/09/07; full list of members
18 Sep 2007 288c Secretary's particulars changed
10 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 288a New secretary appointed