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SUSSEX HEIGHTS (BRIGHTON) LIMITED

Company number 02676784

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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)
07 Jan 2011 AP01 Appointment of Melanie Anne Yates as a director
29 Dec 2010 AP01 Appointment of Sara George-Sturmey as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 TM01 Termination of appointment of Andrew Turlington as a director
27 Jul 2010 TM01 Termination of appointment of Paul Michaelson as a director
13 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Margaret Constance Brisley as a director
31 Mar 2010 AP01 Appointment of Clive Robert Shuttleworth as a director
31 Mar 2010 AP01 Appointment of Karin Stockerl as a director
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 1,060
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 288a Director appointed mr paul michaelson
18 May 2009 363a Return made up to 28/02/09; change of members
03 Apr 2009 288b Appointment terminated director john bentham dinsdale
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2008 288c Secretary's change of particulars / pamela barton / 21/04/2008
03 Apr 2008 363a Return made up to 28/02/08; full list of members
12 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
20 Nov 2007 288a New director appointed
10 Jul 2007 AUD Auditor's resignation
21 Jun 2007 287 Registered office changed on 21/06/07 from: 38 nevin drive, chingford, london, E4 7LH
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Secretary resigned