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SUSSEX TRAVEL AGENCY LIMITED

Company number 00851546

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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)
03 Sep 2007 287 Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
25 Jun 2007 363a Return made up to 12/06/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
12 Jul 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
21 Jun 2005 363s Return made up to 12/06/05; full list of members
16 Jun 2005 287 Registered office changed on 16/06/05 from: 30-32 gildredge road eastbourne BN21 4SH
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 288a New director appointed
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 395 Particulars of mortgage/charge
23 Jun 2004 363s Return made up to 12/06/04; full list of members
30 Mar 2004 AA Accounts for a small company made up to 30 September 2003
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amended redemption to b 17/01/03
08 Jul 2003 363s Return made up to 12/06/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Jun 2002 363s Return made up to 12/06/02; full list of members
08 Apr 2002 AA Accounts for a small company made up to 30 September 2001
02 Jul 2001 AA Accounts for a small company made up to 30 September 2000