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SUSSEX TURNERY & MOULDING COMPANY LIMITED

Company number 01223584

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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)
27 Jan 2010 CH01 Director's details changed for Craig Robert Willard on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Roger David Brightiff on 27 January 2010
27 Jan 2010 CH01 Director's details changed for John Cornelius on 27 January 2010
10 Dec 2009 AA Full accounts made up to 31 August 2009
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
02 Mar 2009 363a Return made up to 16/01/09; full list of members
25 Nov 2008 AA Full accounts made up to 31 August 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 31/07/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2008 363a Return made up to 16/01/08; full list of members
27 Feb 2008 288c Director's change of particulars / roger brightiff / 01/02/2000
04 Dec 2007 287 Registered office changed on 04/12/07 from: railview lofts 19C commercial road eastbourne east sussex BN21 3XE
20 Nov 2007 AA Full accounts made up to 31 August 2007
03 Oct 2007 288b Director resigned
21 Jul 2007 403a Declaration of satisfaction of mortgage/charge
21 Jul 2007 403a Declaration of satisfaction of mortgage/charge
21 Jul 2007 403b Declaration of mortgage charge released/ceased
21 Jul 2007 403a Declaration of satisfaction of mortgage/charge
21 Jul 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 287 Registered office changed on 16/02/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH
22 Jan 2007 363a Return made up to 16/01/07; full list of members
06 Dec 2006 288c Director's particulars changed
23 Nov 2006 AA Full accounts made up to 31 August 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge