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12 WALPOLE TERRACE (BRIGHTON) LIMITED

Company number 05620999

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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)
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Alison Caroline Whittle on 1 January 2010
15 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 TM01 Termination of appointment of Dawn Perry as a director
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Trisha Mueller on 16 November 2009
28 Sep 2009 288a Director appointed trisha mueller
18 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 14/11/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 14/11/07; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
20 Dec 2006 123 Nc inc already adjusted 30/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 363a Return made up to 14/11/06; full list of members
01 Nov 2006 287 Registered office changed on 01/11/06 from: 96 church street brighton east sussex BN1 1UJ
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 287 Registered office changed on 06/12/05 from: p o box 55 7 spa road london SE16 3QQ
06 Dec 2005 288a New secretary appointed;new director appointed
06 Dec 2005 288a New director appointed
14 Nov 2005 NEWINC Incorporation