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SUSSEX HOUSE MANAGEMENT (TN38 0BN) LIMITED

Company number 06728718

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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)
31 Dec 2012 TM01 Termination of appointment of Kerrington Growth Limited as a director
21 Dec 2012 AA Total exemption full accounts made up to 24 March 2012
17 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of John Mcnally as a director
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AA Total exemption full accounts made up to 24 March 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Oct 2011 TM02 Termination of appointment of Simon Mcnally as a secretary
07 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 24 March 2011
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 Jan 2010 CH02 Director's details changed for Prada Properties Ltd on 21 October 2009
21 Jan 2010 CH01 Director's details changed for Mr John Simon Mcnally on 21 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Glenn Andrew Nash on 21 October 2009
21 Jan 2010 CH02 Director's details changed for Kerrington Growth Ltd on 21 October 2009
21 Jan 2010 CH01 Director's details changed for Mr David Michael Cook on 21 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Graham Stephen Kenward on 21 October 2009
20 Jan 2010 AD01 Registered office address changed from Sussex House 110 Marina St Leonards on Sea TN38 0BN on 20 January 2010
14 Nov 2008 288c Director's change of particulars / simon mcnally / 08/11/2008
21 Oct 2008 NEWINC Incorporation