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BRIGHTON & HOVE 4DELIVERY LIMITED

Company number 06732453

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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)
11 Jul 2014 AA Full accounts made up to 30 March 2014
03 Jul 2014 AP01 Appointment of Mr Matthew Charles Crabtree as a director
26 Feb 2014 TM01 Termination of appointment of Alan Kay as a director
19 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 TM01 Termination of appointment of Michael Sawyer as a director
18 Nov 2013 AP01 Appointment of Mr Martyn James Smith as a director
18 Nov 2013 AP01 Appointment of Mr Simon Dickson as a director
23 Jul 2013 AP01 Appointment of Mr Colin William Reynell as a director
23 Jul 2013 TM01 Termination of appointment of Graham Keegan as a director
15 Jul 2013 AD01 Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013
12 Jul 2013 AA Full accounts made up to 31 March 2013
12 Dec 2012 AP01 Appointment of Mr Stephen Nigel Jennings as a director
11 Dec 2012 TM01 Termination of appointment of John Mitchell as a director
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 1 April 2012
09 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 27 March 2011
30 Sep 2011 TM01 Termination of appointment of David Walton as a director
10 Aug 2011 AP01 Appointment of Mr John Mitchell as a director
01 Aug 2011 CH03 Secretary's details changed for Mr Nicholas Charles David Criag on 29 July 2011
11 Jul 2011 AP01 Appointment of Mr Malcolm Richard Saunders as a director
  • ANNOTATION The appointment date was removed from the AP01 on 05/09/2011 as it was factually inaccurate or is derived from something factually inaccurate.
11 Jul 2011 AP01 Appointment of Mr Nigel Paterson as a director
  • ANNOTATION The appointment date was removed from the AP01 on 05/09/2011 as it was factually inaccurate or is derived from something factually inaccurate.
08 Jul 2011 AP01 Appointment of Mr Nigel Paterson as a director
08 Jul 2011 TM01 Termination of appointment of Nigel Paterson as a director
10 Dec 2010 AP01 Appointment of Mr Graham Robinson Keegan as a director