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SUSSEX PLACE VENTURES LIMITED

Company number 03610855

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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)
09 Jan 2004 AUD Auditor's resignation
30 Oct 2003 AA Group of companies' accounts made up to 31 July 2003
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed
28 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 2002 AA Group of companies' accounts made up to 31 July 2002
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
23 Jul 2002 288a New director appointed
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288a New secretary appointed
29 May 2002 288b Director resigned
23 May 2002 CERTNM Company name changed sussex place investment manageme nt LIMITED\certificate issued on 23/05/02
13 Feb 2002 288b Director resigned
02 Feb 2002 288b Director resigned
06 Dec 2001 AA Group of companies' accounts made up to 31 July 2001
21 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 288c Director's particulars changed
15 May 2001 288a New director appointed
08 Jan 2001 AA Full group accounts made up to 31 July 2000
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
09 May 2000 288a New director appointed
28 Mar 2000 288a New director appointed
24 Dec 1999 AA Full group accounts made up to 31 July 1999
19 Dec 1999 288a New director appointed
09 Sep 1999 363s Return made up to 06/08/99; full list of members