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RELIANCE SUSSEX PFI LIMITED

Company number 04208015

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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)
07 Sep 2012	TM01	Termination of appointment of Philip Townsend as a director	View PDF Termination of appointment of Philip Townsend as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
16 Feb 2012	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 16 February 2012	View PDF Secretary's details changed for Mr Jeremy Paul Simon on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AD01	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 16 February 2012	View PDF Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 16 February 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	TM01	Termination of appointment of Martin Woolley as a director	View PDF Termination of appointment of Martin Woolley as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM01	Termination of appointment of Anthony Lawrinson as a director	View PDF Termination of appointment of Anthony Lawrinson as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Philip Andrew Townsend as a director	View PDF Appointment of Philip Andrew Townsend as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Full accounts made up to 24 April 2009	View PDF Full accounts made up to 24 April 2009 - link opens in a new window - 11 pages (11 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	View PDF Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Anthony James Lawrinson on 1 October 2009	View PDF Director's details changed for Anthony James Lawrinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Martin John Treemoon Woolley on 1 October 2009	View PDF Director's details changed for Martin John Treemoon Woolley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	AA	Full accounts made up to 25 April 2008	View PDF Full accounts made up to 25 April 2008 - link opens in a new window - 11 pages (11 pages)
16 Jan 2009	288a	Director appointed anthony james lawrinson	View PDF Director appointed anthony james lawrinson - link opens in a new window - 1 page (1 page)
16 Jan 2009	288b	Appointment terminated director mark harrison	View PDF Appointment terminated director mark harrison - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2008	288a	Director appointed mr mark andrew john harrison	View PDF Director appointed mr mark andrew john harrison - link opens in a new window - 2 pages (2 pages)

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