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27 CAMBRIDGE ROAD (HOVE) LIMITED

Company number 05258445

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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)
15 Oct 2014 CH04 Secretary's details changed for Zephyr Property Management Ltd on 9 April 2014
03 Mar 2014 AA Accounts for a dormant company made up to 23 June 2013
28 Nov 2013 AD01 Registered office address changed from C/O Zephyr Property Management Ltd Po Box Po Box1748 51 Middle Road Southampton Hampshire SO18 9JL on 28 November 2013
21 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5
28 Nov 2012 AA Total exemption small company accounts made up to 23 June 2012
01 Nov 2012 TM01 Termination of appointment of Lucy Bundy as a director
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 27 January 2012
30 Nov 2011 AD01 Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS United Kingdom on 30 November 2011
30 Nov 2011 AP04 Appointment of Zephyr Property Management Ltd as a secretary
29 Nov 2011 TM02 Termination of appointment of Now Professional Pm as a secretary
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Miss Claudia Xu-Xu Sayer as a director
05 Sep 2011 AP01 Appointment of Miss Lucy Josephine Bundy as a director
05 Sep 2011 TM01 Termination of appointment of Peter Spence as a director
05 Sep 2011 TM02 Termination of appointment of Claudia Sayer as a secretary
05 Jul 2011 AA Total exemption small company accounts made up to 23 June 2011
17 Feb 2011 AA Total exemption small company accounts made up to 23 June 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Flat 2 27 Cambridge Road Hove East Sussex BN3 1DE on 6 October 2010
06 Oct 2010 AP04 Appointment of Now Professional Pm as a secretary
15 Mar 2010 AA Accounts for a dormant company made up to 23 June 2009
01 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Peter John Spence on 1 November 2009
20 Apr 2009 AA Accounts for a dormant company made up to 23 June 2008