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SUSSEX ESTATES LIMITED

Company number 02269325

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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)
20 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Jan 2005 288b Director resigned
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
04 Feb 2003 363s Return made up to 31/12/02; full list of members
24 Dec 2002 288a New director appointed
17 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
13 Mar 2002 363s Return made up to 31/12/01; full list of members
30 Jan 2002 288b Director resigned
08 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
08 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
26 Feb 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 resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 287 Registered office changed on 15/12/00 from: 52,richmond road, worthing, west sussex. BN11 1PR
20 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
13 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed