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4 AND 5 BROAD STREET BRIGHTON LIMITED

Company number 01103519

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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 2013 AR01 Annual return made up to 17 December 2012 no member list
04 Jan 2013 AP01 Appointment of Mr Jonathan Smyth as a director
04 Jan 2013 AP03 Appointment of Mr Jonathan Smyth as a secretary
04 Jan 2013 TM02 Termination of appointment of Paul Harrendence as a secretary
03 Jan 2012 AR01 Annual return made up to 17 December 2011 no member list
02 Jan 2012 AA Total exemption small company accounts made up to 24 June 2011
08 Jun 2011 AP03 Appointment of Mr Paul Victor Harrendence as a secretary
07 Jun 2011 TM01 Termination of appointment of David Ham as a director
07 Jun 2011 TM02 Termination of appointment of William Harley as a secretary
07 Jun 2011 TM01 Termination of appointment of Keith Morrison as a director
07 Jun 2011 TM01 Termination of appointment of Sara Aspery as a director
22 Mar 2011 AA Total exemption small company accounts made up to 24 June 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 no member list
19 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
06 Jan 2010 AR01 Annual return made up to 17 December 2009 no member list
06 Jan 2010 CH01 Director's details changed for Keith Morrison on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Sara Aspery on 6 January 2010
06 Jan 2010 CH01 Director's details changed for William Nicholas Harley on 6 January 2010
06 Jan 2010 CH01 Director's details changed for David Ham on 6 January 2010
04 Mar 2009 AA Total exemption small company accounts made up to 24 June 2008
19 Dec 2008 363a Annual return made up to 17/12/08
19 Dec 2008 190 Location of debenture register
19 Dec 2008 287 Registered office changed on 19/12/2008 from 21 cole park road twickenham middlesex TW1 1HP
19 Dec 2008 353 Location of register of members
08 Jul 2008 288a Secretary appointed william nicholas harley