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81 MOUNT PLEASANT ROAD (HASTINGS) LIMITED

Company number 06533225

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 CH03 Secretary's details changed for Mr Alexander Mcalpine Knox on 17 March 2014
26 Mar 2014 AD01 Registered office address changed from 21 Northbridge Street Robertsbridge East Sussex TN32 5NY on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Alexander Mcalpine Knox on 17 March 2014
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 6
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 13 March 2013
16 Jul 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 CH01 Director's details changed for Jhonnie Hilton De Olivera on 3 July 2012
15 Jul 2012 AD01 Registered office address changed from the Hop House North Bridge Street Robertsbridge East Sussex TN32 5NY on 15 July 2012
22 Feb 2012 AR01 Annual return made up to 7 April 2011
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 13/03/09; full list of members
10 Apr 2008 288a Secretary appointed alexander m'alpine knox
01 Apr 2008 88(2) Ad 14/03/08-14/03/08\gbp si 5@1=5\gbp ic 1/6\
01 Apr 2008 123 Nc inc already adjusted 26/03/08
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 288a Director appointed david larry logan
18 Mar 2008 288a Director appointed jhonnie hilton de olivera
15 Mar 2008 288b Appointment terminated secretary brighton secretary LIMITED
13 Mar 2008 NEWINC Incorporation