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41 RUSKIN ROAD (HOVE) LIMITED

Company number 05971327

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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 Nov 2009 CERTNM Company name changed 41 ruskin road (hove) limted\certificate issued on 16/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
16 Nov 2009 CONNOT Change of name notice
12 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Dr Scott Anthony Cooper on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Andrew Dower on 12 November 2009
11 Nov 2009 AP01 Appointment of Mr Andrew Dower as a director
10 Nov 2009 TM01 Termination of appointment of Christina Pettifer as a director
01 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
16 Dec 2008 363a Return made up to 18/10/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
31 Oct 2007 363a Return made up to 18/10/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 67 wick road, teddington, middlesex TW11 9DN
29 Aug 2007 287 Registered office changed on 29/08/07 from: 96 church street, brighton, BN1 1UJ
09 Dec 2006 288b Secretary resigned
09 Dec 2006 288b Director resigned
29 Nov 2006 287 Registered office changed on 29/11/06 from: oyez house, 7 spa road, london, SE16 3QQ
29 Nov 2006 288a New secretary appointed;new director appointed
29 Nov 2006 288a New director appointed
18 Oct 2006 NEWINC Incorporation