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SUSSEX AUTO SERVICES LIMITED

Company number 03898305

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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)
30 Dec 2002 395 Particulars of mortgage/charge
17 May 2002 AA Total exemption full accounts made up to 31 August 2001
04 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
02 May 2001 288b Secretary resigned
02 May 2001 288a New director appointed
13 Mar 2001 288a New director appointed
26 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 2000 288a New director appointed
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
28 Nov 2000 88(2)R Ad 09/11/00-10/11/00 £ si 397@1=397 £ ic 3/400
28 Nov 2000 288a New secretary appointed
21 Feb 2000 225 Accounting reference date shortened from 31/12/00 to 31/08/00
02 Feb 2000 88(2)R Ad 04/01/00--------- £ si 2@1=2 £ ic 1/3
19 Jan 2000 288a New director appointed
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288b Director resigned
11 Jan 2000 288b Secretary resigned
11 Jan 2000 287 Registered office changed on 11/01/00 from: 83 clerkenwell road london EC1R 5AR
22 Dec 1999 NEWINC Incorporation