NO. 61/63 WILBURY ROAD HOVE, LIMITED

Company number 00791446

Date	Type	Description	View / Download
29 Dec 2009	AD01	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 29 December 2009	(1 page)
29 Dec 2009	TM01	Termination of appointment of Hubert Dansoh as a director	(1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Sep 2009	288b	Appointment terminated director timothy hiles	(1 page)
18 Sep 2009	288b	Appointment terminated director bettina jordan	(1 page)
15 Jul 2009	363a	Return made up to 13/06/09; full list of members	(10 pages)
02 Jun 2009	288b	Appointment terminated secretary bettina jordan	(1 page)
02 Jun 2009	288a	Secretary appointed jane louise goldie	(2 pages)
20 Oct 2008	288c	Director and secretary's change of particulars / bettina adams / 19/04/2008	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Aug 2008	363s	Return made up to 13/06/08; change of members	(10 pages)
18 Mar 2008	288a	Director appointed dr claire hucker	(2 pages)
08 Mar 2008	288b	Appointment terminated director and secretary vicki lader	(1 page)
08 Mar 2008	288a	Secretary appointed bettina adams	(2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
24 Jul 2007	363s	Return made up to 13/06/07; change of members	(10 pages)
24 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
18 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
15 Aug 2006	363s	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)