Companies House does not verify the accuracy of the information filed

Advanced company search

SUSHI SAN LIMITED

Company number 04033973

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
07 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: greencore group uk centre midlands way barlborough link business park barlborough chesterfield S43 4XA	View PDF Registered office changed on 07/08/07 from: greencore group uk centre midlands way barlborough link business park barlborough chesterfield S43 4XA - link opens in a new window - 1 page (1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: musker street industrial estate musker street crosby, liverpool merseyside L23 0UB	View PDF Registered office changed on 05/07/07 from: musker street industrial estate musker street crosby, liverpool merseyside L23 0UB - link opens in a new window - 1 page (1 page)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)
14 Aug 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: musker street industrial estate 2-5 musker street crosby,liverpool merseyside L23 0UB	View PDF Registered office changed on 14/08/06 from: musker street industrial estate 2-5 musker street crosby,liverpool merseyside L23 0UB - link opens in a new window - 1 page (1 page)
15 Aug 2005	363a	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?