SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Company number 04164414

Date	Type	Description	View / Download
07 Feb 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
19 May 2004	288a	New secretary appointed	(3 pages)
18 May 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
14 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
12 Mar 2004	288b	Director resigned	(2 pages)
10 Mar 2004	363a	Return made up to 21/02/04; full list of members	(7 pages)
22 Jan 2004	88(2)R	Ad 15/10/03--------- £ si 107845@1=107845 £ ic 48220/156065	(2 pages)
22 Jan 2004	88(2)R	Ad 15/10/03--------- £ si 23110@1=23110 £ ic 25110/48220	(2 pages)
22 Jan 2004	88(2)R	Ad 15/10/03--------- £ si 23110@1=23110 £ ic 2000/25110	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2004	123	£ nc 2000/200000 15/10/03	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
14 Jul 2003	288b	Director resigned	(1 page)
16 Apr 2003	288c	Director's particulars changed	(1 page)
15 Apr 2003	363a	Return made up to 20/02/03; full list of members	(7 pages)
15 Apr 2003	353	Location of register of members	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
28 Jan 2003	288c	Director's particulars changed	(1 page)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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