SUSSEX PLACE VENTURES LIMITED

Company number 03610855

Date	Type	Description	View / Download
30 Sep 2004	363s	Return made up to 06/08/04; full list of members	(9 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 6-16 huntsworth mews london NW1 6DD	(1 page)
27 May 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2003	AA	Group of companies' accounts made up to 31 July 2003	(21 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288a	New secretary appointed	(1 page)
28 Aug 2003	363s	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary resigned	(10 pages)
09 Dec 2002	AA	Group of companies' accounts made up to 31 July 2002	(23 pages)
04 Sep 2002	363s	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
23 Jul 2002	288a	New director appointed	(5 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288a	New secretary appointed	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
23 May 2002	CERTNM	Company name changed sussex place investment manageme nt LIMITED\certificate issued on 23/05/02	(3 pages)
13 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
06 Dec 2001	AA	Group of companies' accounts made up to 31 July 2001	(22 pages)
21 Aug 2001	363s	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jun 2001	288c	Director's particulars changed	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
08 Jan 2001	AA	Full group accounts made up to 31 July 2000	(19 pages)
11 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)