28 & 30 BURLINGTON PLACE EASTBOURNE LIMITED
Company number 05978512
- Company Overview for 28 & 30 BURLINGTON PLACE EASTBOURNE LIMITED (05978512)
- Filing history for 28 & 30 BURLINGTON PLACE EASTBOURNE LIMITED (05978512)
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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) |
|---|---|---|---|
| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Jun 2015 | AP03 | Appointment of Mr Scott Lynch as a secretary on 6 January 2015 | |
| 30 Jun 2015 | AD01 | Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 30 June 2015 | |
| 05 Jan 2015 | TM02 | Termination of appointment of Peter Sanders as a secretary on 22 December 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 03 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 07 Dec 2010 | TM02 | Termination of appointment of Carol Pearce as a secretary | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AD01 | Registered office address changed from C/O C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 18 August 2010 | |
| 26 Jul 2010 | AP03 | Appointment of Peter Sanders as a secretary | |
| 15 Mar 2010 | AP01 | Appointment of Carol Ann Gavaghan as a director | |
| 06 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Matthew Graham-Hyde on 6 November 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Terence Edward Cotter on 6 November 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Stewart James Copland on 6 November 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Robert Hugh Chapman on 5 November 2009 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 May 2009 | 288a | Director appointed stewart james copland |