- Company Overview for SUSSEX PLAZA SUITES LIMITED (03493608)
- Filing history for SUSSEX PLAZA SUITES LIMITED (03493608)
- People for SUSSEX PLAZA SUITES LIMITED (03493608)
- Charges for SUSSEX PLAZA SUITES LIMITED (03493608)
- More for SUSSEX PLAZA SUITES LIMITED (03493608)
| 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) |
|---|---|---|---|
| 24 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 26 Jan 2006 | 363s | Return made up to 15/01/06; full list of members | |
| 15 Dec 2005 | AA | Accounts made up to 30 April 2005 | |
| 10 May 2005 | 225 | Accounting reference date extended from 31/03/05 to 30/04/05 | |
| 22 Mar 2005 | 363s | Return made up to 15/01/05; full list of members | |
| 03 Feb 2005 | AA | Accounts made up to 31 March 2004 | |
| 02 Jun 2004 | 363s | Return made up to 15/01/04; full list of members | |
| 02 Jun 2004 | 363(288) |
Secretary resigned;director resigned
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| 19 Dec 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
| 15 Dec 2003 | 287 | Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ | |
| 08 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 28 Mar 2003 | 288a | New secretary appointed | |
| 28 Mar 2003 | 287 | Registered office changed on 28/03/03 from: suite 450 2 lansdowne row berkeley square london W1 | |
| 28 Mar 2003 | 288a | New director appointed | |
| 28 Mar 2003 | 288a | New director appointed | |
| 23 Mar 2003 | RESOLUTIONS |
Resolutions
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| 23 Mar 2003 | 122 | S-div 21/01/03 | |
| 13 Feb 2003 | 363s | Return made up to 15/01/03; full list of members | |
| 03 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 29 Jan 2002 | 363s | Return made up to 15/01/02; full list of members | |
| 29 Jan 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 31 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 21 Feb 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 Feb 2001 | 288c | Director's particulars changed | |
| 21 Feb 2001 | 287 | Registered office changed on 21/02/01 from: suite 540 2 lansdowne road berkeley square london W1 |