Brighton Secretary Limited
Private limited company, incorporated 30 April 2002, London
Documents
| Total documents | 54 |
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| Latest filing | 17 July 2017 |
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Latest 25 filings
| 17 July 2017 | Director's details changed for Mr Andrew Simon Davis on 24 February 2017 |
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| 16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 |
| 16 May 2017 | Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017 |
| 11 May 2017 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates |
| 27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
| 8 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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| 3 September 2015 | Accounts for a dormant company made up to 30 April 2015 |
| 11 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 December 2014 | Accounts for a dormant company made up to 30 April 2014 |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 10 June 2013 | Accounts for a dormant company made up to 30 April 2013 |
| 3 June 2013 | Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013 |
| 3 June 2013 | Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013 |
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
| 3 May 2013 | Appointment of Mr Neil Jonathan Dolby as a director |
| 3 May 2013 | Appointment of Mr David Malcolm Kaye as a secretary |
| 3 May 2013 | Appointment of Mr Andrew Simon Davis as a director |
| 3 May 2013 | Termination of appointment of Martin Machan as a director |
| 3 May 2013 | Appointment of Mr David Malcolm Kaye as a director |
| 13 June 2012 | Director's details changed for Mr Martin William Machan on 13 June 2012 |
| 13 June 2012 | Accounts for a dormant company made up to 30 April 2012 |
| 13 June 2012 | Director's details changed for Mr Martin William Machan on 13 June 2012 |
| 13 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
See all 54 filings
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