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WEST SUSSEX DEVELOPMENTS LIMITED

Company number 03671578

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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)
14 Mar 2003 MA Memorandum and Articles of Association
05 Mar 2003 395 Particulars of mortgage/charge
03 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
18 Mar 2002 363s Return made up to 20/11/01; full list of members
18 Mar 2002 363(287) Registered office changed on 18/03/02
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Request DocumentRegistered office changed on 18/03/02
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
19 Dec 2001 288b Secretary resigned
03 Dec 2001 CERTNM Company name changed n s LIMITED\certificate issued on 30/11/01
03 Dec 2001 288a New secretary appointed
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
24 Sep 2001 AA Accounts made up to 30 November 2000
24 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2000 363s Return made up to 20/11/00; full list of members
21 Apr 2000 AA Accounts made up to 30 November 1999
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1999 363s Return made up to 20/11/99; full list of members
25 Feb 1999 88(2)R Ad 10/12/98--------- £ si 100@1=100 £ ic 1/101
25 Feb 1999 288a New secretary appointed;new director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 287 Registered office changed on 25/02/99 from: tithe house station road woolaston lydney gloucestershire GL15 6PN
15 Jan 1999 CERTNM Company name changed specific sports equipment limite d\certificate issued on 15/01/99
11 Dec 1998 288b Director resigned