SUSSEX LODGE (FREEHOLD) LIMITED

Company number 04623284

Date	Type	Description	View / Download
16 Oct 2013	AP01	Appointment of Mr Francis Donald Ventura as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Panayiotis Konaris as a director	(1 page)
06 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
05 Jan 2013	TM01	Termination of appointment of Ingeborg Sai as a director	(1 page)
05 Jan 2013	TM01	Termination of appointment of Dara Mahmood as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(13 pages)
15 Oct 2012	AP04	Appointment of Sam Vann Consultants as a secretary	(2 pages)
15 Oct 2012	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 15 October 2012	(1 page)
11 Oct 2012	TM02	Termination of appointment of Pg Secretarial Services Limited as a secretary	(2 pages)
08 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
21 Feb 2012	AP01	Appointment of Christina-Ioanna Stellaki as a director	(3 pages)
10 Feb 2012	AP01	Appointment of Susan Mary Hart as a director	(3 pages)
10 Feb 2012	AP01	Appointment of Khadija Mohamed Salah Radwan as a director	(3 pages)
22 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(11 pages)
22 Dec 2011	CH01	Director's details changed for Dara Mahmood on 22 December 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Faisal Yousuf Almarzook on 22 December 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Ingeborg Sai on 22 December 2011	(2 pages)
22 Dec 2011	CH04	Secretary's details changed for Pg Secretarial Services Limited on 22 December 2011	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
20 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(18 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 32	(4 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
22 Mar 2010	AD01	Registered office address changed from 45 Pont Street London SW1X 0BX on 22 March 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(18 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)