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SUSSEX LIVING LIMITED

Company number 05000909

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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 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Jun 2004 88(2)R Ad 13/05/04--------- £ si 5@1=5 £ ic 20/25
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 88(2)R Ad 22/12/03--------- £ si 19@1=19 £ ic 1/20
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed;new director appointed
19 Jan 2004 287 Registered office changed on 19/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Secretary resigned
22 Dec 2003 NEWINC Incorporation