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NO. 43 WILBURY ROAD HOVE, LIMITED

Company number 00893595

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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)
08 Nov 2013 AP01 Appointment of Mr Ragu Aravind Rajan as a director
08 Nov 2013 TM01 Termination of appointment of Roger Griggs as a director
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
07 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Samantha Jane Milne on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Carey Cassel Gerard Thring on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Roger Julian Griggs on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Susan Anne Halliday on 6 November 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 19/10/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Nov 2007 363s Return made up to 19/10/07; no change of members
27 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2006 363s Return made up to 19/10/06; full list of members
06 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Secretary resigned;director resigned
24 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2005 363s Return made up to 19/10/05; full list of members