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140 SPRINGFIELD ROAD BRIGHTON LIMITED

Company number 03375807

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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)
12 May 2003 AA Accounts for a dormant company made up to 31 May 2002
12 May 2003 287 Registered office changed on 12/05/03 from: 140 springfield road brighton east sussex BN1 6BZ
01 Aug 2002 363s Return made up to 23/05/02; full list of members
05 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
25 Jun 2001 363s Return made up to 23/05/01; full list of members
02 May 2001 AA Accounts for a dormant company made up to 31 May 2000
23 Jun 2000 363s Return made up to 23/05/00; full list of members
31 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
14 Jul 1999 363s Return made up to 23/05/99; no change of members
20 Jun 1999 AA Accounts for a dormant company made up to 31 May 1998
20 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1998 363s Return made up to 23/05/98; full list of members
02 Oct 1997 288a New secretary appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
04 Sep 1997 288b Secretary resigned;director resigned
04 Sep 1997 288b Director resigned
04 Sep 1997 88(2)R Ad 03/09/97--------- £ si 1@1=1 £ ic 2/3
04 Sep 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
04 Sep 1997 122 £ nc 100/3 03/09/97
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1997 287 Registered office changed on 04/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
12 Aug 1997 CERTNM Company name changed harfern flat management LIMITED\certificate issued on 13/08/97
23 May 1997 NEWINC Incorporation