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SUSSEX OPCO LTD

Company number 02808125

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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)
09 Jul 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
12 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 18/12/2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
20 Dec 2013 MR04 Satisfaction of charge 22 in full
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013
01 Jul 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
16 Apr 2013 AD02 Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
15 Apr 2013 AD03 Register(s) moved to registered inspection location
08 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
09 May 2012 AD04 Register(s) moved to registered office address
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 22
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 22
10 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for Mr John Robert Morley on 8 April 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Vijay Wason on 8 April 2010
23 Sep 2009 353 Location of register of members