Companies House does not verify the accuracy of the information filed

Advanced company search

SUSSEX PHARMACEUTICAL LIMITED

Company number 01735748

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)
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
06 Sep 1999	363s	Return made up to 07/08/99; no change of members	View PDF Return made up to 07/08/99; no change of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
28 Aug 1998	363s	Return made up to 07/08/98; full list of members	View PDF Return made up to 07/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
28 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 Sep 1997	363s	Return made up to 07/08/97; no change of members	View PDF Return made up to 07/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
06 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	View PDF Accounts for a medium company made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
30 Aug 1996	363s	Return made up to 07/08/96; change of members	View PDF Return made up to 07/08/96; change of members - link opens in a new window - 8 pages (8 pages)
30 Aug 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
30 Aug 1996	363(287)	Registered office changed on 30/08/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/08/96
18 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	View PDF Accounts for a medium company made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
11 Aug 1995	363s	Return made up to 07/08/95; full list of members	View PDF Return made up to 07/08/95; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 90 pages (90 pages)
06 Sep 1994	AA	Accounts for a medium company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 31 December 1993
01 Sep 1994	169	£ sr 20000@1 15/08/94	View PDF £ sr 20000@1 15/08/94 - link opens in a new window - 1 page (1 page)
12 Aug 1994	363s	Return made up to 15/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/08/94; no change of members

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