KENT AND SUSSEX INVESTMENTS LTD

Company number 07277845

Date	Type	Description	View / Download
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
03 Sep 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
03 Sep 2012	CH01	Director's details changed for Mr Brian Robert Matthews on 3 October 2011	(2 pages)
03 Sep 2012	CH01	Director's details changed for Mr Edward Charles Matthews on 3 October 2011	(2 pages)
03 Sep 2012	CH01	Director's details changed for Mrs Susan Elizabeth Matthews on 3 October 2011	(2 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Create new share classes, issue shares 25/01/2012	(3 pages)
31 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011	(16 pages)
19 Jul 2011	TM01	Termination of appointment of John Richards as a director	(1 page)
06 Jul 2011	AD01	Registered office address changed from 787 London Road Larkfield Kent ME20 6DE United Kingdom on 6 July 2011	(1 page)
05 Jul 2011	AP01	Appointment of Edward Charles Matthews as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Susan Elizabeth Matthews as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Brian Matthews as a director	(2 pages)
27 Jun 2011	CERTNM	Company name changed J.G. richards LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-01-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/08/2011.	(4 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)