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SUSSEX APOTHECARY LIMITED

Company number 03893750

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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)
22 Dec 2003 288b Director resigned
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2003 AA Full accounts made up to 31 March 2002
05 Feb 2003 395 Particulars of mortgage/charge
28 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 AA Full accounts made up to 31 March 2001
10 Jan 2003 SA Statement of affairs
10 Jan 2003 88(2)R Ad 29/11/02-23/12/02 £ si 12@1=12 £ ic 2/14
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288b Secretary resigned
09 Oct 2002 395 Particulars of mortgage/charge
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 363s Return made up to 14/12/01; full list of members
17 Aug 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
02 Mar 2001 363s Return made up to 14/12/00; full list of members
27 Feb 2001 395 Particulars of mortgage/charge
25 Jul 2000 288a New director appointed
11 May 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288a New director appointed