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SUSSEX PLACE (GENERAL PARTNER) LIMITED

Company number 03674824

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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 Jul 2005 288a New secretary appointed;new director appointed
08 Nov 2004 AA Full accounts made up to 31 July 2004
30 Sep 2004 363s Return made up to 06/08/04; full list of members
30 Sep 2004 287 Registered office changed on 30/09/04 from: 6-16 huntsworth mews london NW1 6DD
09 Jan 2004 AUD Auditor's resignation
30 Oct 2003 AA Full accounts made up to 31 July 2003
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed
28 Aug 2003 363s Return made up to 06/08/03; full list of members
09 Dec 2002 AA Full accounts made up to 31 July 2002
27 Aug 2002 363s Return made up to 06/08/02; full list of members
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288a New secretary appointed
01 Jun 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned
10 Dec 2001 AA Full accounts made up to 31 July 2001
30 Nov 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2001 AA Full accounts made up to 31 July 2000
21 Dec 2000 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Full accounts made up to 31 July 1999
13 Dec 1999 363s Return made up to 26/11/99; full list of members
30 Mar 1999 287 Registered office changed on 30/03/99 from: sussex place london NW1 4SA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: sussex place london NW1 4SA
11 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 288a New director appointed