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TOLL HOUSE SUSSEX LIMITED

Company number 00878537

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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)
31 Jan 2003 363a Return made up to 31/12/02; full list of members
10 Jun 2002 363a Return made up to 31/12/01; full list of members
13 May 2002 353 Location of register of members
02 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
21 Feb 2002 288b Director resigned
10 Apr 2001 AA Full accounts made up to 30 June 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2000 MEM/ARTS Memorandum and Articles of Association
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Director resigned
20 Jun 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
04 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 225 Accounting reference date shortened from 31/12/99 to 30/06/99
10 Mar 2000 287 Registered office changed on 10/03/00 from: lyons corner slinfold nr horsham sussex RH13 7QW
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
26 Jan 2000 CERTNM Company name changed toll house garage (investments) LIMITED\certificate issued on 27/01/00
23 Jan 2000 288b Director resigned
23 Jan 2000 288b Director resigned
23 Jan 2000 288a New director appointed
20 Jul 1999 CERTNM Company name changed toll house garage (slinfold) lim ited\certificate issued on 21/07/99
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge