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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)
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 20/05/02; no change of members
  • 363(287) ‐ Registered office changed on 25/06/02
25 Jun 2002 288a New secretary appointed
20 Jun 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 2002 288b Secretary resigned;director resigned
10 Apr 2002 288a New secretary appointed;new director appointed
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/06/01
28 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 Aug 2000 363s Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 16/08/00
16 Aug 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed
23 May 1999 AA Accounts for a small company made up to 31 December 1998
18 May 1999 363s Return made up to 20/05/99; full list of members
16 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Jun 1998 363s Return made up to 20/05/98; full list of members
17 Jul 1997 363s Return made up to 20/05/97; no change of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Jun 1996 363s Return made up to 20/05/96; no change of members
30 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1995 363s Return made up to 20/05/95; full list of members
  • 363(288) ‐ Director resigned
28 Jul 1995 288 New director appointed
05 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995