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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)
17 Feb 2010 AP01 Appointment of Mr Stuart Cunningham Muir as a director
17 Feb 2010 AP01 Appointment of Mr Timothy Edward Smith as a director
10 Feb 2010 AP01 Appointment of Ms Philippa Jane Hayes as a director
10 Feb 2010 TM01 Termination of appointment of Neil Hayes as a director
10 Feb 2010 TM01 Termination of appointment of Robin Paris as a director
02 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Robin Willoughby Paris on 1 January 2010
02 Jan 2010 CH01 Director's details changed for Neil Anthony Hayes on 1 January 2010
02 Jan 2010 CH01 Director's details changed for Nicholas Brian Daniel on 1 January 2010
02 Jan 2010 CH03 Secretary's details changed for Philippa Jane Hayes on 1 January 2010
31 Jul 2009 288b Appointment terminated director ian knight
11 Feb 2009 288a Director appointed ian knight
11 Feb 2009 288a Director appointed nicholas brian daniel
11 Feb 2009 288a Director appointed neil anthony hayes
16 Jan 2009 288b Appointment terminated director geoffrey van der walt
14 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 288c Director's change of particulars / robin paris / 01/01/2009
20 Oct 2008 190 Location of debenture register
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Oct 2008 288b Appointment terminated director phillipa hayes
24 Sep 2008 353 Location of register of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from, 12 the old sussex stud, cowfold road, west grinstead, horsham, west sussex, RH13 8JP
09 Sep 2008 288a Director and secretary appointed philippa jane hayes
09 Sep 2008 288b Appointment terminated secretary christine smith