11 HARTFIELD ROAD (EASTBOURNE) LIMITED

Company number 05587094

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2010 AP01 Appointment of Mr Gareth Styles as a director
25 Sep 2010 AP03 Appointment of Mrs Gillian Naish as a secretary
22 Sep 2010 AD01 Registered office address changed from Flat 1a 11 Hartfield Road Eastbourne East Sussex BN21 2AP on 22 September 2010
22 Sep 2010 TM01 Termination of appointment of Michael Whiting as a director
22 Sep 2010 TM02 Termination of appointment of Michael Whiting as a secretary
11 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
31 Dec 2009 AD02 Register inspection address has been changed
31 Dec 2009 CH01 Director's details changed for Michael Dennis Whiting on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Simon Peter Naish on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Jennifer Ali Storer on 31 December 2009
30 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Mar 2009 363a Return made up to 10/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Sep 2008 363a Return made up to 10/10/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363s Return made up to 10/10/06; full list of members
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 88(2)R Ad 12/12/05--------- £ si 2@1=2 £ ic 4/6
06 Mar 2006 88(2)R Ad 12/12/05--------- £ si 3@1=3 £ ic 1/4
24 Feb 2006 288a New director appointed
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 287 Registered office changed on 14/02/06 from: 16 st john street london EC1M 4NT
14 Feb 2006 288a New secretary appointed