02733481 Limited in 37 Frederick Place BRIGHTON

02733481 Limited BRIGHTON

02733481 Limited was dissolved on 2017-08-06. 02733481 was a private limited company that was located at 3Rd Floor, 37 Frederick Place, Brighton, BN1 4EA, East Sussex. This company (formally started on 1992-07-16) was run by 1 director and 1 secretary.
Director James H. who was appointed on 30 June 2005.
Moving on to the secretaries, we can name: Roger H. appointed on 27 April 2009.

The company was categorised as "holding companies including head offices" (7415). According to the CH database, there was a name alteration on 2015-03-10, their previous name was Hughes Investments. 2008-07-02 is the date of the most recent annual return.

02733481 Limited Address / Contact

Office Address	3rd Floor
Office Address2	37 Frederick Place
Town	Brighton
Post code	BN1 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02733481
Date of Incorporation	Thu, 16th Jul 1992
Date of Dissolution	Sun, 6th Aug 2017
Industry	Holding Companies including Head Offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Jan 2010
Account last made up date	Mon, 31st Mar 2008
Next confirmation statement due date	Mon, 16th Jul 2018
Return last made up date	Wed, 2nd Jul 2008

Company staff

Roger H.

Position: Secretary

Appointed: 27 April 2009

James H.

Position: Director

Appointed: 30 June 2005

Rt Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2005

Resigned: 27 April 2009

Roger H.

Position: Secretary

Appointed: 31 January 2001

Resigned: 30 June 2005

Graham D.

Position: Director

Appointed: 30 March 1994

Resigned: 30 June 2005

Roger H.

Position: Director

Appointed: 16 July 1992

Resigned: 30 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1992

Resigned: 16 July 1992

Iris V.

Position: Secretary

Appointed: 16 July 1992

Resigned: 31 January 2001

Edward B.

Position: Director

Appointed: 16 July 1992

Resigned: 13 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 1992

Resigned: 16 July 1992

Company previous names

Hughes Investments	March 10, 2015

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Tenon Recovery 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB on 2016/08/08 to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA filed on: 8th, August 2016	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Tenon Recovery 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB on 2016/08/08 to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA filed on: 8th, August 2016	address	Free Download (2 pages)
CERTNM	Company name changed hughes investmentscertificate issued on 10/03/15 filed on: 10th, March 2015	change of name
287	Registered office changed on 20/07/2009 from tenon recovery 3RD floor lyndean house 43-46 queens road brighton BN1 3XB filed on: 20th, July 2009	address	Free Download (1 page)
287	Registered office changed on 09/07/2009 from highfields works spring gardens wahshington west sussex RH20 3BS filed on: 9th, July 2009	address	Free Download (1 page)
287	Registered office changed on 26/05/2009 from abacus house wickhurst lane broadbridge heath west sussex RH12 3LY filed on: 26th, May 2009	address	Free Download (1 page)
288b	On 2009/05/26 Appointment terminated secretary filed on: 26th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/26 Secretary appointed filed on: 26th, May 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, August 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/03/31 filed on: 19th, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (1 page)
AA	Small company accounts made up to 2006/03/31 filed on: 19th, September 2006	accounts	Free Download (7 pages)
353	Location of register of members filed on: 25th, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 28th, September 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
287	Registered office changed on 14/09/05 from: highfield works spring gardens washington pulborough west sussex RH20 3BS filed on: 14th, September 2005	address	Free Download (1 page)
288a	On 2005/07/14 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/14 Secretary resigned;director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/07/04	annual return
AA	Small company accounts made up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (1 page)
AA	Small company accounts made up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, December 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
288b	On 2001/02/15 Secretary resigned filed on: 15th, February 2001	officers	Free Download (1 page)
288a	On 2001/02/15 New secretary appointed filed on: 15th, February 2001	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/23 with complete member list filed on: 23rd, July 1998	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/07/18 with complete member list filed on: 18th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, September 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/07/11 with complete member list filed on: 11th, July 1996	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, January 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/07/17 with complete member list filed on: 17th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/07/17	annual return
AA	Small company accounts made up to 1994/03/31 filed on: 14th, January 1995	accounts
363s	Annual return drawn up to 1994/08/05 with complete member list filed on: 5th, August 1994	annual return
288	On 1994/05/19 Director resigned;new director appointed filed on: 19th, May 1994	officers
363s	Annual return drawn up to 1994/05/19 with complete member list filed on: 19th, May 1994	annual return
363(288)	Annual return (Director resigned) up to 1994/05/19	annual return
AA	Small company accounts made up to 1993/03/31 filed on: 9th, February 1994	accounts
88(2)R	Alloted 49000 shares on 1993/06/09. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, June 1993	capital
RESOLUTIONS	Special resolution to increase authorised share capital filed on: 10th, September 1992	resolution
123	£ nc 1000/50000 11/08/92 filed on: 10th, September 1992	capital
224	Accounting reference date notified as 31/03 filed on: 19th, August 1992	accounts
88(2)R	Alloted 998 shares on 1992/08/04. Value of each share 1 £, total number of shares: 1000. filed on: 19th, August 1992	capital
287	Registered office changed on 19/08/92 from: highfield works spring gardehs washington, pulborough west sussex RH20 3BS filed on: 19th, August 1992	address
288	On 1992/08/03 New director appointed filed on: 3rd, August 1992	officers
288	On 1992/08/03 Secretary resigned;new secretary appointed filed on: 3rd, August 1992	officers
288	On 1992/08/03 Director resigned;new director appointed filed on: 3rd, August 1992	officers
NEWINC	Company registration filed on: 16th, July 1992	incorporation

02733481 Limited BRIGHTON

02733481 Limited Address / Contact

Company Information / Profile

Company staff

Roger H.

James H.

Rt Secretarial Limited

Roger H.

Graham D.

Roger H.

Swift Incorporations Limited

Iris V.

Edward B.

Instant Companies Limited

Company previous names

Company filings

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