BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED
Company number 06365644
- Company Overview for BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED (06365644)
- Filing history for BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED (06365644)
- People for BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED (06365644)
- More for BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED (06365644)
| 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) |
|---|---|---|---|
| 19 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Feb 2016 | AP03 | Appointment of Mr Andrew James Knight as a secretary on 1 February 2016 | |
| 17 Feb 2016 | TM02 | Termination of appointment of John Raymond Mcmullan as a secretary on 1 February 2016 | |
| 28 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 25 Nov 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 01 Feb 2013 | CH01 | Director's details changed for Robert Andrew Goodall on 1 February 2013 | |
| 01 Feb 2013 | CH01 | Director's details changed for Mr John Edward Davey on 1 February 2013 | |
| 01 Feb 2013 | CH03 | Secretary's details changed for John Raymond Mcmullan on 1 February 2013 | |
| 20 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 16 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Sep 2009 | 363a | Return made up to 10/09/09; full list of members | |
| 30 Jul 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
| 03 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 19 Mar 2009 | 288a | Director appointed john edward davey | |
| 08 Oct 2008 | 363a | Return made up to 10/09/08; full list of members | |
| 20 Sep 2007 | RESOLUTIONS |
Resolutions
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