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23 SUSSEX SQUARE LIMITED

Company number 02931472

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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)
19 Jun 2014 TM01 Termination of appointment of Ian Ozsvald as a director
12 Mar 2014 TM01 Termination of appointment of Simon Acklam as a director
12 Mar 2014 CH01 Director's details changed for Mr Ian Mark Ozsvald on 1 March 2014
12 Mar 2014 TM02 Termination of appointment of Francis Tobin as a secretary
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 AP01 Appointment of Mr Ian Mark Ozsvald as a director
08 Nov 2012 TM02 Termination of appointment of Simon Acklam as a secretary
08 Nov 2012 AP03 Appointment of Ms Francis Tobin as a secretary
31 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Catherine Mary Scott on 20 May 2012
31 May 2012 CH01 Director's details changed for Alistair Jeremy Bray on 20 May 2012
31 May 2012 CH01 Director's details changed for Mr Simon David Acklam on 20 May 2012
22 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2011 AD01 Registered office address changed from Pavillion View 19 New Road Brighton East Sussex BN1 1EY on 9 August 2011
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of Frances Tobin as a secretary
07 Mar 2011 AP01 Appointment of Mr Simon David Acklam as a director
04 Mar 2011 TM01 Termination of appointment of Frances Tobin as a director
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Return made up to 20/05/09; full list of members