SUSSEX PLACE (FOUNDER PARTNER) LIMITED

Company number 03674825

Date	Type	Description	View / Download
08 Nov 2004	AA	Accounts made up to 31 July 2004	(6 pages)
30 Sep 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 6-16 huntsworth mews london NW1 6DD	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2003	AA	Accounts made up to 31 July 2003	(6 pages)
28 Aug 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
09 Dec 2002	AA	Accounts made up to 31 July 2002	(6 pages)
27 Aug 2002	363s	Return made up to 06/08/02; full list of members	(7 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
05 Dec 2001	AA	Accounts made up to 31 July 2001	(6 pages)
21 Aug 2001	363s	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 31 July 2000	(4 pages)
11 Aug 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
24 Dec 1999	AA	Accounts for a dormant company made up to 31 July 1999	(4 pages)
13 Dec 1999	363s	Return made up to 26/11/99; full list of members	(6 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: sussex place regents park 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 Document
11 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jan 1999	288a	New director appointed	(3 pages)
31 Jan 1999	288b	Director resigned	(1 page)
31 Jan 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	287	Registered office changed on 31/01/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Jan 1999	288a	New director appointed	(3 pages)
31 Jan 1999	288a	New secretary appointed	(2 pages)