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WEST SUSSEX PARTNERS LIMITED

Company number 03618503

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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 Aug 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
17 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 17 January 2017
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 SH08 Change of share class name or designation
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 1,250
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 967.75
11 Aug 2015 CH01 Director's details changed for Peter Snell on 11 August 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 3 in full
23 Oct 2014 MR04 Satisfaction of charge 2 in full
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 967.75
01 Jul 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 967.75
11 Jul 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 SH06 Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 967.75
12 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2013 SH03 Purchase of own shares.
28 Jan 2013 TM01 Termination of appointment of Martin Petzold as a director
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010