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SUSSEX MS CENTRE

Company number 02319928

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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)
05 Apr 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
23 Dec 1994 288 New secretary appointed
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09 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1994 CERTNM Company name changed south weald friends of arms limi ted\certificate issued on 18/08/94
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Request DocumentCompany name changed south weald friends of arms limi ted\certificate issued on 18/08/94
06 Jul 1994 363s Annual return made up to 28/06/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 28/06/94
23 May 1994 287 Registered office changed on 23/05/94 from: west lodge, southlands upper shoreham road shoreham-by-sea west sussex BN43 6TU
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Request DocumentRegistered office changed on 23/05/94 from: west lodge, southlands upper shoreham road shoreham-by-sea west sussex BN43 6TU
10 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 363b Annual return made up to 28/06/93
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Request DocumentAnnual return made up to 28/06/93
23 Jul 1993 288 New director appointed
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26 May 1993 288 Director resigned
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15 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 363s Annual return made up to 28/06/92
  • 363(287) ‐ Registered office changed on 28/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 28/06/92
08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Mar 1992 288 New director appointed
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16 Aug 1991 288 New director appointed
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05 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 363a Annual return made up to 28/06/91
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Request DocumentAnnual return made up to 28/06/91
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 288 New director appointed
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18 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
18 Jul 1990 363 Annual return made up to 08/07/90
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Request DocumentAnnual return made up to 08/07/90
18 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed