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SUSSEX SANDSTONE LIMITED

Company number 04817725

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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)
20 Jul 2004 363s Return made up to 02/07/04; full list of members
31 Dec 2003 88(2)R Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000
31 Dec 2003 123 Nc inc already adjusted 19/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288a New director appointed
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 123 £ nc 100/1000 14/11/03
30 Oct 2003 287 Registered office changed on 30/10/03 from: nyewood court brookers road billingshurst west sussex RH14 9RZ
15 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Secretary resigned
01 Oct 2003 287 Registered office changed on 01/10/03 from: 134 percival rd enfield EN1 1QU
28 Aug 2003 CERTNM Company name changed markthis LIMITED\certificate issued on 28/08/03
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed
02 Jul 2003 NEWINC Incorporation