SUSHI SAN LIMITED

Company number 04033973

Date	Type	Description	View / Download
29 Jul 2004	363s	Return made up to 14/07/04; full list of members	(9 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
16 Aug 2003	363s	Return made up to 14/07/03; full list of members	(9 pages)
05 Aug 2002	363s	Return made up to 14/07/02; full list of members	(8 pages)
17 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
17 May 2002	88(2)R	Ad 30/04/02--------- £ si 35000@1=35000 £ ic 20000/55000	(3 pages)
17 May 2002	123	Nc inc already adjusted 30/04/02	(2 pages)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 30/04/02 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
17 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2001	CERTNM	Company name changed X.R.P. LIMITED\certificate issued on 10/09/01	(2 pages)
26 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2001	88(2)R	Ad 23/04/01--------- £ si 1000@1=1000 £ ic 19000/20000	(2 pages)
02 Feb 2001	88(2)R	Ad 10/11/00--------- £ si 18999@1=18999 £ ic 1/19000	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2001	123	£ nc 1000/50000 10/11/00	(1 page)
04 Jan 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 38 timms lane liverpool merseyside L37 7DN	(1 page)
20 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: room 5 7 leonard street london EC2A 4AQ	(1 page)

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