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THE OLD SUSSEX STUD MANAGEMENT COMPANY LIMITED

Company number 04346057

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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)
13 Jan 2013 AD04 Register(s) moved to registered office address
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr Neil Anthony Hayes as a director
21 May 2012 AP01 Appointment of Mr Narendhra Morar as a director
21 May 2012 AP01 Appointment of Mr Paul Huddlestone as a director
22 Apr 2012 TM01 Termination of appointment of Stuart Muir as a director
22 Apr 2012 TM01 Termination of appointment of Philippa Hayes as a director
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Timothy Smith as a director
28 Mar 2011 AD02 Register inspection address has been changed from 12 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP United Kingdom
28 Mar 2011 AD03 Register(s) moved to registered inspection location
28 Mar 2011 AD01 Registered office address changed from , 12 the Old Sussex Stud, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8JP, United Kingdom on 28 March 2011
28 Mar 2011 AP03 Appointment of Mr James William Pestell as a secretary
28 Mar 2011 TM02 Termination of appointment of Timothy Smith as a secretary
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AD04 Register(s) moved to registered office address
13 Oct 2010 AD01 Registered office address changed from , 3 the Old Sussex Stud Cowfold Road, West Grinstead, Horsham, West Sussex, RH13 8JP on 13 October 2010
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD02 Register inspection address has been changed from 3 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP United Kingdom
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 AP03 Appointment of Mr Timothy Edward Smith as a secretary
20 Sep 2010 TM02 Termination of appointment of Philippa Hayes as a secretary
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009