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19 MADEIRA PLACE (BRIGHTON) LIMITED

Company number 03264487

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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)
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 5
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Nov 2012 AP01 Appointment of Jason Gonella as a director
28 Nov 2012 TM01 Termination of appointment of Martin Cannon as a director
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Christopher Dean on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Royalton-Kisch on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Hugh Jones on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Geoffrey Julian Cush on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Martin Christopher Cannon on 5 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Dean on 5 October 2009
12 Oct 2009 AD01 Registered office address changed from 53 Rustington Road Brighton East Sussex BN1 8DQ England on 12 October 2009
01 Oct 2009 AA Full accounts made up to 31 March 2009
17 Oct 2008 363a Return made up to 16/10/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 March 2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 19 madeira place brighton BN2 1TN
27 Nov 2007 363a Return made up to 16/10/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed