31 Adelaide Crescent Limited

Company Registration Number: 03662083

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Adelaide Crescent Limited is a Private Company Limited by Guarantee first registered on 5 November 1998. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 1
31 ADELAIDE CRESCENT
HOVE
EAST SUSSEX
BN3 2JH

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2JH

Registration Data

Company Number

03662083

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£17,585£2,681£4,854£2,984£5,069£1,999£2,111£1,441£8,834
of which Cash £0£0£0£16,080£2,681£4,854£2,984£5,069£1,999£2,111£1,441£7,313
Total Assets £0£0£0£17,585£2,681£4,854£2,984£5,069£1,999£2,111£1,441£8,834
Current Liabilities £0£0£0£11,137£11,317£12,621£12,621£15,261£11,592£11,003£10,396£9,861
Net Current Assets £0£0£0£6,448£-8,636£-7,767£-9,637£-10,192£-9,593£-8,892£-8,955£-1,027
Total Net Worth £0£0£0£15,994£910£1,779£-91£-646£-47£654£591£8,519

Previous Names

No previous names

Company Officers

  • KING, Yee

    Secretary

    Appointed on 5 June 2015

     

    Flat 1
    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH
    England

  • AUSTIN, Katherine Anne

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1968

    37
    Amesbury Crescent
    Hove
    East Sussex
    BN3 5RD
    England

  • CRISPIN, Pete Leslie

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Marine Surveyor

    Month of birth: March 1969

    Flat 6
    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH
    England

  • KING, Yee

    Director

    Appointed on 19 May 2015

     

    Nationality: Chinese

    Occupation: Housewife

    Month of birth: April 1978

    Flat 1
    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH
    Great Britain

  • LLOYD, Robert Douglas Gary

    Director

    Appointed on 12 May 2015

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: May 1963

    71a
    West Common
    Harpenden
    Hertfordshire
    AL5 2LD
    England

  • SCHJELDERUP, Eric

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Flat 1
    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH
    England

  • SINCLAIR, Andrew

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Flat 5 31 Adelaide Crescent
    Brighton
    Sussex
    BN3 2JH

  • STRAFFORD, Stephen Richard

    Director

    Appointed on 23 March 2005

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: June 1960

    74 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • HUGHES, Louise Mary

    Secretary

    Appointed on 15 March 2005

    Resigned on 15 June 2007

    Flat 6 31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • TAIT, Benjamin Peter

    Secretary

    Appointed on 12 August 2013

    Resigned on 22 May 2015

    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • TAYLOR, Matthew Edward

    Secretary

    Appointed on 5 November 1998

    Resigned on 21 May 2003

    Flat 5
    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • THATCHER, Robert James

    Secretary

    Appointed on 22 February 2004

    Resigned on 15 March 2005

    109 Church Road
    Hove
    East Sussex
    BN3 2AF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • AEBERHARD, Matthew John

    Director

    Appointed on 1 November 2000

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Cameraman

    Month of birth: May 1966

    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • AUSTIN, Mark Walter

    Director

    Appointed on 31 March 2016

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Property

    Month of birth: February 1960

    Flat 4
    Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH
    England

  • BARAUSKAITE, Giedre

    Director

    Appointed on 28 May 2014

    Resigned on 5 May 2015

    Nationality: Lithuanian

    Occupation: Customer Services

    Month of birth: December 1985

    31a
    Adelaide Crescent
    Hove
    East Sussex
    England

  • BEECH, Andrew Leslie

    Director

    Appointed on 5 November 1998

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Bid Manager

    Month of birth: October 1967

    Flat 3 31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • BERNARDIS, Catina

    Director

    Appointed on 15 June 2007

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1956

    121 Lady Margaret Road
    London
    N19 5ER

  • BIBI, Rangi

    Director

    Appointed on 5 November 1998

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    51 Friar Road
    Brighton
    East Sussex
    BN1 6NH

  • CROZIER, Hilary Jane

    Director

    Appointed on 9 May 2002

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: May 1957

    31a Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • GYDE, Irene Gladys

    Director

    Appointed on 5 November 1998

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1905

    Flat2 31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • HOQUE, Monirul

    Director

    Appointed on 11 June 2015

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1956

    51 Friar Road
    Friar Road
    Brighton
    BN1 6NH
    England

  • HUGHES, Dominic Anthony

    Director

    Appointed on 15 December 2003

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Banker

    Month of birth: July 1974

    Flat 6 31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • LLOYD, Beverley Elizabeth

    Director

    Appointed on 12 May 2015

    Resigned on 12 June 2015

    Nationality: Uk

    Occupation: Retired

    Month of birth: June 1962

    71a
    West Common
    Harpenden
    Hertfordshire
    AL5 2LD
    England

  • LLOYD, Shirley April Cornwall

    Director

    Appointed on 5 November 1998

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    Flat 6 31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • MILES, David

    Director

    Appointed on 27 October 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Sales Man

    Month of birth: April 1959

    31a Adelaide Crescent
    Hove
    Sussex
    BN3 2JH

  • NEEDHAM, Simon Gareth Leybourn

    Director

    Appointed on 15 June 2007

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1963

    6, 31 Adelaide Cres
    Hove
    East Sussex
    BN3 2JE

  • PAHLAVAN, Matthew

    Director

    Appointed on 28 May 2014

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1982

    31a
    Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH
    England

  • RANKIN, Natasha

    Director

    Appointed on 1 September 2012

    Resigned on 24 June 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1978

    31
    Adelaide Crescent
    Hove
    E Sussex
    BN3 2JH
    Uk

  • SANDERS, David

    Director

    Appointed on 1 September 2012

    Resigned on 24 June 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    31
    Adelaide Crescent
    Hove
    E Sussex
    BN3 2JH
    Uk

  • STRANGE, Steve

    Director

    Appointed on 15 March 2005

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1960

    Basement Flat
    31a Adellaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • TAIT, Benjamin

    Director

    Appointed on 9 April 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1965

    Flat 6 31
    Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH
    England

  • TAYLOR, Matthew Edward

    Director

    Appointed on 5 November 1998

    Resigned on 21 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Flat 5
    31 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CZZPAZ. Transaction: MzE4MzE5MzAxM2FkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZR9E. Transaction: MzE2NDMwOTExN2FkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQ3YB. Transaction: MzE1NjE3OTk4OWFkaXF6a2N4.

  4. 30 June 2016 Termination of appointment of Mark Walter Austin as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RV9T. Transaction: MzE1MjA1NTI3NGFkaXF6a2N4.

  5. 30 June 2016 Appointment of Ms Katherine Anne Austin as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7R4AA. Transaction: MzE1MjAzOTg5N2FkaXF6a2N4.

  6. 27 May 2016 Appointment of Mr Peter Leslie Crispin as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X57VWK5T. Transaction: MzE0OTU5NjY4MGFkaXF6a2N4.

  7. 10 May 2016 Appointment of Mr Mark Walter Austin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X56PTFP7. Transaction: MzE0ODIyNjk1OWFkaXF6a2N4.

  8. 10 May 2016 Termination of appointment of Monirul Hoque as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X56PS5W0. Transaction: MzE0ODIxNDQ4MGFkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 4 November 2015 no member list [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEMXX7. Transaction: MzEzNzY4OTY5NWFkaXF6a2N4.

  10. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZMVEB. Transaction: MzEyOTA4NjczOGFkaXF6a2N4.

  11. 12 June 2015 Termination of appointment of Beverley Elizabeth Lloyd as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49DAF3D. Transaction: MzEyNTA1MzY4OGFkaXF6a2N4.

  12. 11 June 2015 Appointment of Mr. Moni Hoque as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49D6WYP. Transaction: MzEyNTAwOTIyNmFkaXF6a2N4.

  13. 11 June 2015 Termination of appointment of Rangi Bibi as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D6VH9. Transaction: MzEyNTAwMjU0M2FkaXF6a2N4.

  14. 11 June 2015 Registered office address changed from 31 Adelaide Crescent Hove East Sussex BN3 2JH to Flat 1 31 Adelaide Crescent Hove East Sussex BN3 2JH on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49AIT5D. Transaction: MzEyNDkxMTAxN2FkaXF6a2N4.

  15. 10 June 2015 Appointment of Ms. Yee King as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X49AIMQI. Transaction: MzEyNDkwOTQwNmFkaXF6a2N4.

  16. 1 June 2015 Termination of appointment of Benjamin Tait as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48N0NT4. Transaction: MzEyNDI3NTczNmFkaXF6a2N4.

  17. 22 May 2015 Termination of appointment of Benjamin Peter Tait as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM02. Barcode: X47X5EVU. Transaction: MzEyMzc0MTk1N2FkaXF6a2N4.

  18. 19 May 2015 Appointment of Yee King as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RSSDU. Transaction: MzEyMzQ2OTUwMWFkaXF6a2N4.

  19. 12 May 2015 Appointment of Robert Douglas Gary Lloyd as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479LV6H. Transaction: MzEyMzAxMjc5OWFkaXF6a2N4.

  20. 12 May 2015 Appointment of Beverley Elizabeth Lloyd as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479LU3V. Transaction: MzEyMzAxMjUyMmFkaXF6a2N4.

  21. 6 May 2015 Appointment of Mr Eric Schjelderup as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46TX49N. Transaction: MzEyMjYzMTczN2FkaXF6a2N4.

  22. 5 May 2015 Termination of appointment of Matthew Pahlavan as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RDGLS. Transaction: MzEyMjU1NzY3N2FkaXF6a2N4.

  23. 5 May 2015 Termination of appointment of Giedre Barauskaite as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RDG2P. Transaction: MzEyMjU1NzYzNWFkaXF6a2N4.

  24. 4 November 2014 Annual return made up to 4 November 2014 no member list [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYW3TC. Transaction: MzExMDY3OTQxNWFkaXF6a2N4.

  25. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1MSS0. Transaction: MzEwNDU0NjQyMGFkaXF6a2N4.

  26. 24 June 2014 Termination of appointment of David Sanders as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3AQFZK8. Transaction: MzEwMjUwNzgyOWFkaXF6a2N4.

  27. 24 June 2014 Termination of appointment of Natasha Rankin as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3AQE269. Transaction: MzEwMjQ4NzMwOWFkaXF6a2N4.

  28. 28 May 2014 Appointment of Giedre Barauskaite as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X38UY95F. Transaction: MzEwMDg0OTI2MGFkaXF6a2N4.

  29. 28 May 2014 Appointment of Mr Matthew Pahlavan as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X38UXZAX. Transaction: MzEwMDg0NjQwOGFkaXF6a2N4.

  30. 16 May 2014 Termination of appointment of Steve Strange as a director on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: TM01. Barcode: X3800AKO. Transaction: MzEwMDE4MjA2OWFkaXF6a2N4.

  31. 4 November 2013 Annual return made up to 4 November 2013 no member list [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIOQB. Transaction: MzA4ODExMjQwNGFkaXF6a2N4.

  32. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN1UJF. Transaction: MzA4MzIwNDYxOWFkaXF6a2N4.

  33. 12 August 2013 Appointment of Mr Benjamin Peter Tait as a secretary on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: AP03. Barcode: X2EMZ1E9. Transaction: MzA4MzEzOTA0MWFkaXF6a2N4.

  34. 31 July 2013 Termination of appointment of Simon Gareth Leybourn Needham as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM01. Barcode: X2DS16I9. Transaction: MzA4MjUyMzUzNGFkaXF6a2N4.

  35. 31 July 2013 Termination of appointment of Catina Bernardis as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM01. Barcode: X2DS168N. Transaction: MzA4MjUyMzUxOWFkaXF6a2N4.

  36. 31 July 2013 Termination of appointment of Matthew John Aeberhard as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM01. Barcode: X2DS15YY. Transaction: MzA4MjUyMzQxOWFkaXF6a2N4.

  37. 19 April 2013 Appointment of Benjamin Tait as a director on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: AP01. Barcode: A26DYKUB. Transaction: MzA3NjU0NDY3NmFkaXF6a2N4.

  38. 21 December 2012 Annual return made up to 4 November 2012 no member list [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7I0XM. Transaction: MzA2OTc0ODUxOGFkaXF6a2N4.

  39. 18 October 2012 Appointment of David Sanders as a director on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: AP01. Barcode: A1JPKMCJ. Transaction: MzA2NjA0NTAxNGFkaXF6a2N4.

  40. 18 October 2012 Appointment of Natasha Rankin as a director on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: AP01. Barcode: A1JPKMCB. Transaction: MzA2NjA0NDg1OGFkaXF6a2N4.

  41. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTJVOY. Transaction: MzA2MjgxOTEwNWFkaXF6a2N4.

  42. 11 January 2012 Annual return made up to 4 November 2011 no member list [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X10A290Y. Transaction: MzA1MDU5NTUwNWFkaXF6a2N4.

  43. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTA3OWFkaXF6a2N4.

  44. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMB3DX5C. Transaction: MzA0MzAyMjM0OWFkaXF6a2N4.

  45. 10 February 2011 Annual return made up to 4 November 2010 no member list [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XQBW1RJ5. Transaction: MzAzMjAwNjc0MWFkaXF6a2N4.

  46. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3OLYN0U. Transaction: MzAyMjM4NjE5MWFkaXF6a2N4.

  47. 27 January 2010 Annual return made up to 4 November 2009 no member list [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XXA0RGV6. Transaction: MzAwODA2NTkwMGFkaXF6a2N4.

  48. 27 January 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHAKGGWD. Transaction: MzAwODAzMjg1OWFkaXF6a2N4.

  49. 22 January 2010 Director's details changed for Catina Bernardis on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXA0LGV0. Transaction: MzAwNzcyNDI4NmFkaXF6a2N4.

  50. 22 January 2010 Director's details changed for Mr Andrew Sinclair on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXA0OGV3. Transaction: MzAwNzcyNDI4OWFkaXF6a2N4.

  51. 22 January 2010 Director's details changed for Steve Strange on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXA0QGV5. Transaction: MzAwNzcyNDI5MmFkaXF6a2N4.

  52. 22 January 2010 Director's details changed for Simon Gareth Leybourn Needham on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXA0NGV2. Transaction: MzAwNzcyNDI4OGFkaXF6a2N4.

  53. 22 January 2010 Director's details changed for Mrs Rangi Bibi on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXA0MGV1. Transaction: MzAwNzcyNDI4N2FkaXF6a2N4.

  54. 22 January 2010 Director's details changed for Matthew John Aeberhard on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXA0KGVZ. Transaction: MzAwNzcyNDI4NGFkaXF6a2N4.

  55. 22 January 2010 Director's details changed for Stephen Richard Strafford on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXA0PGV4. Transaction: MzAwNzcyMzkwOGFkaXF6a2N4.

  56. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQ0MjM2MGFkaXF6a2N4.

  57. 8 June 2009 Annual return made up to 04/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7S0AJ8. Transaction: MjAzNDU3MDkxN2FkaXF6a2N4.

  58. 11 May 2009 Annual return made up to 04/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2A79OP. Transaction: MjAzMjUyODAyN2FkaXF6a2N4.

  59. 4 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN3CM4JL. Transaction: MjAxNzI0NjAxMWFkaXF6a2N4.

  60. 10 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMwMjQyMmFkaXF6a2N4.

  61. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2NjQ0OWFkaXF6a2N4.

  62. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2NjI0MWFkaXF6a2N4.

  63. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2NzI1OWFkaXF6a2N4.

  64. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2NjIyNGFkaXF6a2N4.

  65. 12 January 2007 Annual return made up to 04/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ5Nzg2M2FkaXF6a2N4.

  66. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1NDkyOWFkaXF6a2N4.

  67. 2 December 2005 Annual return made up to 04/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwNDM2OWFkaXF6a2N4.

  68. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwNTYyM2FkaXF6a2N4.

  69. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3MTE0NmFkaXF6a2N4.

  70. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE3MjU3MWFkaXF6a2N4.

  71. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc2Njk5MGFkaXF6a2N4.

  72. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg4MTEzMmFkaXF6a2N4.

  73. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMyNTkzNGFkaXF6a2N4.

  74. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEwOTAyNWFkaXF6a2N4.

  75. 23 March 2005 Registered office changed on 23/03/05 from: thatchers 109 church road hove BN3 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM3MjAxOGFkaXF6a2N4.

  76. 17 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA3NjAyOWFkaXF6a2N4.

  77. 6 January 2005 Annual return made up to 05/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5NTQwNGFkaXF6a2N4.

  78. 11 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUyMjc2MWFkaXF6a2N4.

  79. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc4NTk4MmFkaXF6a2N4.

  80. 2 March 2004 Annual return made up to 05/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0MTkwN2FkaXF6a2N4.

  81. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg3NzY0NmFkaXF6a2N4.

  82. 20 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMDM0NjMwNmFkaXF6a2N4.

  83. 1 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMxOTA0OGFkaXF6a2N4.

  84. 7 November 2002 Annual return made up to 05/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMyNTYxN2FkaXF6a2N4.

  85. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUzOTY2MGFkaXF6a2N4.

  86. 26 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMjE1NjA3NWFkaXF6a2N4.

  87. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxODAyMmFkaXF6a2N4.

  88. 9 January 2002 Annual return made up to 05/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNzg4NGFkaXF6a2N4.

  89. 2 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNDY5MzEzMWFkaXF6a2N4.

  90. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI2MDk2OWFkaXF6a2N4.

  91. 13 November 2000 Annual return made up to 05/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1ODg4MWFkaXF6a2N4.

  92. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4MDQ3NmFkaXF6a2N4.

  93. 31 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU0OTkwNWFkaXF6a2N4.

  94. 19 November 1999 Annual return made up to 05/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0NjExMGFkaXF6a2N4.

  95. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3NTI0NmFkaXF6a2N4.

  96. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2MDgwMmFkaXF6a2N4.

  97. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3Mjg5NWFkaXF6a2N4.

  98. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0OTcwN2FkaXF6a2N4.

  99. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3NzQ0NWFkaXF6a2N4.

  100. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQwNDg3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.236.48 Mon, 16 Oct 2017 23:23:52 +0100