SUSHI HOLDINGS 3 LIMITED

Company number 06524324

Date	Type	Description	View / Download
19 May 2014	AP01	Appointment of Mrs Vanessa Hall as a director	(2 pages)
19 May 2014	AA	Full accounts made up to 1 December 2013	(13 pages)
05 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 719,593	(5 pages)
14 Aug 2013	AA	Full accounts made up to 25 November 2012	(12 pages)
25 Jul 2013	AP03	Appointment of Andrew Campbell as a secretary	(1 page)
24 Jul 2013	TM02	Termination of appointment of James Fowler as a secretary	(1 page)
24 Jul 2013	TM01	Termination of appointment of James Fowler as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	(2 pages)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Aug 2012	AA	Full accounts made up to 27 November 2011	(12 pages)
21 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	CH03	Secretary's details changed for James Dominic Fowler on 21 March 2012	(1 page)
26 Aug 2011	AA	Full accounts made up to 28 November 2010	(12 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Full accounts made up to 29 November 2009	(12 pages)
23 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Ms Askelle Marie Strain on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for James Dominic Fowler on 1 October 2009	(2 pages)
14 Sep 2009	AA	Full accounts made up to 30 November 2008	(12 pages)
10 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
09 Mar 2009	190	Location of debenture register	(1 page)
09 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 95 farringdon road croydon london EC1R 3BT	(1 page)
25 Jun 2008	288a	Director and secretary appointed james fowler	(2 pages)