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SUSHI HOLDINGS 1 LIMITED

Company number 06523320

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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)
25 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Mar 2010	CH01	Director's details changed for Jean-Francois Michel Le Ruyet on 1 October 2009	View PDF Director's details changed for Jean-Francois Michel Le Ruyet on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for James Dominic Fowler on 1 October 2009	View PDF Director's details changed for James Dominic Fowler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Ms Askelle Marie Strain on 1 October 2009	View PDF Director's details changed for Ms Askelle Marie Strain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Robin Rowland on 1 October 2009	View PDF Director's details changed for Robin Rowland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 992,419	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 992,419 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 19 pages (19 pages)
23 Jul 2009	88(2)	Ad 25/06/09\gbp si 9883@1=9883\gbp ic 982536/992419\	View PDF Ad 25/06/09\gbp si 9883@1=9883\gbp ic 982536/992419\ - link opens in a new window - 3 pages (3 pages)
26 May 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
22 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 95 farringdon road croydon london EC1R 3BT	View PDF Registered office changed on 22/05/2009 from 95 farringdon road croydon london EC1R 3BT - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment terminated secretary brigid hughes	View PDF Appointment terminated secretary brigid hughes - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Director and secretary appointed james fowler	View PDF Director and secretary appointed james fowler - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Secretary appointed brigid hughes	View PDF Secretary appointed brigid hughes - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288b	Appointment terminated secretary ali khanbhai	View PDF Appointment terminated secretary ali khanbhai - link opens in a new window - 1 page (1 page)
15 Apr 2008	395	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 8 pages (8 pages)
04 Apr 2008	395	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	88(2)	Ad 10/03/08\gbp si 950179@1=950179\gbp ic 1/950180\	View PDF Ad 10/03/08\gbp si 950179@1=950179\gbp ic 1/950180\ - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Mar 2008	225	Curr sho from 31/03/2009 to 30/11/2008	View PDF Curr sho from 31/03/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 12 york place leeds west yorkshire LS1 2DS england	View PDF Registered office changed on 17/03/2008 from 12 york place leeds west yorkshire LS1 2DS england - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed jean-francois michel le ruyet	View PDF Director appointed jean-francois michel le ruyet - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288a	Director appointed robin rowland	View PDF Director appointed robin rowland - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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