Name: |
HARDWICKE HOUSE (SUSSEX) LIMITED
HARDWICKE HOUSE (SUSSEX) LTD |
Address: | LEVEL 3 QUEENSBURY HOUSE 106 QUEENS ROAD, DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF |
Incorporation Date: | 2003-12-16 |
date | name | form type |
2016-05-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-03-15 | FIRST GAZETTE | GAZ1 |
2015-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROMC/O CLIFTON PAGE WOODUNIT 11B DYKE ROAD MEWS74-76 DYKE ROADBRIGHTONEAST SUSSEXBN1 3JD | AD01 |
2014-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-01-07 | 15/12/13 NO MEMBER LIST | AR01 |
2014-12-18 | 15/12/14 NO MEMBER LIST | AR01 |
2013-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROMC/O PARK LANE RMAALBION HOUSE ALBION STREETLEWESEAST SUSSEXBN7 2NFENGLAND | AD01 |
2013-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-01-03 | 15/12/12 NO MEMBER LIST | AR01 |
2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUDD | TM01 |
2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KNIGHT | TM01 |
2012-02-03 | 15/12/11 NO MEMBER LIST | AR01 |
2012-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL | TM01 |
2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUDD | TM01 |
2011-06-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-07 | APPOINTMENT TERMINATED, DIRECTOR ANN GRAINGER | TM01 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 25/01/2010 | CH01 |
2010-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROMCLIFTON PAGE WOOD11A GILDREDGE ROADEASTBOURNEEAST SUSSEXBN21 4RB | AD01 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PATRICK BUDD / 25/01/2010 | CH01 |
2010-06-22 | DIRECTOR APPOINTED MR DAVID JOHN BILTCLIFFE | AP01 |
2010-12-15 | 15/12/10 NO MEMBER LIST | AR01 |
2010-01-28 | 16/12/09 NO MEMBER LIST | AR01 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LINDA BUDD / 25/01/2010 | CH01 |
2010-06-14 | DIRECTOR APPOINTED MS ANJA MIDDERIGH | AP01 |
2010-07-01 | SECRETARY APPOINTED ANJA MIDDERIGH | AP03 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ERNA ELFRIEDE GRAINGER / 25/01/2010 | CH01 |
2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEOFFREY KNIGHT / 25/01/2010 | CH01 |
2010-07-01 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BUDD | TM02 |
2009-01-12 | ANNUAL RETURN MADE UP TO 16/12/08 | 363a |
2009-05-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-18 | ANNUAL RETURN MADE UP TO 16/12/06 | 363a |
2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-21 | ANNUAL RETURN MADE UP TO 16/12/07 | 363a |
2006-06-19 | NEW DIRECTOR APPOINTED | 288a |
2006-02-23 | ANNUAL RETURN MADE UP TO 16/12/05 | 363a |
2006-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-11 | DIRECTOR RESIGNED | 288b |
2005-05-24 | DIRECTOR RESIGNED | 288b |
2005-05-24 | DIRECTOR RESIGNED | 288b |
2005-03-29 | ANNUAL RETURN MADE UP TO 16/12/04 | 363s |
2005-12-15 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM:30-34 NORTH STREETHAILSHAMEAST SUSSEX BN27 1DW | 287 |
2004-06-23 | NEW DIRECTOR APPOINTED | 288a |
2004-06-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-07-06 | SECRETARY RESIGNED | 288b |
2004-06-28 | NEW DIRECTOR APPOINTED | 288a |
2004-04-27 | DIRECTOR RESIGNED | 288b |
2004-07-07 | NEW DIRECTOR APPOINTED | 288a |
2004-02-10 | NEW DIRECTOR APPOINTED | 288a |
2004-07-28 | NEW DIRECTOR APPOINTED | 288a |
2004-06-28 | SECRETARY RESIGNED | 288b |
2004-04-27 | DIRECTOR RESIGNED | 288b |
2004-06-08 | DIRECTOR RESIGNED | 288b |
2004-06-08 | NEW DIRECTOR APPOINTED | 288a |
2004-02-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-02-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-18 13:20:33