34-35 Sussex Square Limited

Company Registration Number: 03595031

Company registered in England and Wales

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34-35 Sussex Square Limited is a Private Company Limited by Shares first registered on 8 July 1998. Its current registered address is in Brighton.

Registered Address

FLAT 5 THE LEAS
SUSSEX SQUARE
BRIGHTON
BN2 5AD

There are 4 companies currently registered at this postcode, including this one.

All companies at BN2 5AD

Registration Data

Company Number

03595031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£23,269£24,356£27,923£29,224£105,188
of which Cash £0£22,084£17,878£15,653£15,060£93,802
Total Assets £0£23,269£24,356£27,923£29,224£105,188
Current Liabilities £0£630£1,755£0£0£0
Net Current Assets £0£22,639£22,601£27,923£29,224£105,188
Total Net Worth £0£22,639£22,601£22,597£26,418£78,223

Previous Names

No previous names

Company Officers

  • JAY, Mark

    Secretary

    Appointed on 10 January 2015

     

    Flat 5 The Leas
    Sussex Square
    Brighton
    BN2 5AD
    England

  • BUTLER, Fiona Aideen

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Textiles Designer

    Month of birth: January 1964

    The Leas Flat 4
    34-35 Sussex Square
    Brighton
    BN2 5AD
    England

  • CRAIG, Sue Pickstone

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Flat 1a The Leas
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD
    England

  • DREW, Emma

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: January 1965

    The Leas
    Flat 12
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD
    England

  • JAY, Mark

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1962

    The Leas Flat 5
    34-35 Sussex Square
    Brighton
    BN2 5AD
    England

  • MUENCH, Sascha

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: December 1969

    Flat 9
    The Leas
    34/35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD
    United Kingdom

  • PERRY ROBINSON, Julian Philip, Prof

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Professor

    Month of birth: November 1941

    The Leas Flat 14
    34-35 Sussex Square
    Brighton
    BN2 5AD
    England

  • JAMESON, Elizabeth Caroline

    Secretary

    Appointed on 1 February 2001

    Resigned on 9 January 2002

    Flat 7 The Leas
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • MORLEY, Graham Frederick

    Secretary

    Appointed on 8 July 1998

    Resigned on 1 February 2001

    4 Portland Mews
    Brighton
    East Sussex
    BN2 1EQ

  • MUENCH, Sascha

    Secretary

    Appointed on 18 October 2013

    Resigned on 10 January 2015

    The Leas
    Flat 9
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD
    England

  • NIELSON, Susan Jane

    Secretary

    Appointed on 18 March 2002

    Resigned on 13 January 2005

    Flat 5
    34 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • PRENTIS, Peter Ignatius

    Secretary

    Appointed on 18 October 2006

    Resigned on 18 October 2013

    Flat 17 The Leas
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • REES, Francis Vaughan

    Secretary

    Appointed on 9 January 2002

    Resigned on 18 March 2002

    Flat 3
    34-35 Sussex Square
    Brighton
    BN2 5AD

  • THRING, Rebecca Margaret

    Secretary

    Appointed on 13 January 2005

    Resigned on 18 October 2006

    Flat 16
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ANDERSON, Neil Gerard

    Director

    Appointed on 18 March 2002

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: January 1970

    Flat 18
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • JAY, Mark

    Director

    Appointed on 18 October 2006

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Head Production & Development

    Month of birth: February 1962

    Flat 5
    The Leas 34/35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • NIELSON, John Valdemar

    Director

    Appointed on 21 May 2003

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Flat 5
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • NIELSON, Susan Jane

    Director

    Appointed on 8 July 1998

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    Flat 5
    34 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • OXENHAM, Jonathan Charles

    Director

    Appointed on 18 March 2002

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Naval Architecht

    Month of birth: May 1976

    Flat 16 35 Sussex Square
    Kemp Town
    Brighton
    East Sussex
    BN2 5AD

  • PRENTIS, Peter Ignatius

    Director

    Appointed on 18 October 2006

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Plc Director

    Month of birth: October 1936

    Flat 17 The Leas
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • RAINEY, Andrew John, Dr

    Director

    Appointed on 7 April 2005

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Pathologist

    Month of birth: February 1960

    Flat 3 The Leas
    34 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • REES, Francis Vaughan

    Director

    Appointed on 13 March 2002

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Secretary To The Corporation R

    Month of birth: November 1943

    Flat 3
    34-35 Sussex Square
    Brighton
    BN2 5AD

  • SAUNDERS, Jane Elizabeth

    Director

    Appointed on 8 July 1998

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1945

    Flat 17 35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • SMITH, Nathan Lee

    Director

    Appointed on 18 October 2006

    Resigned on 1 October 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1973

    Flat 8
    The Leas, 34-35 Sussex Square
    Brighton
    BN2 5AD

  • THRING, Rebecca Margaret

    Director

    Appointed on 13 January 2005

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1972

    Flat 16
    34-35 Sussex Square
    Brighton
    East Sussex
    BN2 5AD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5J0BPEJ. Transaction: MzE2MTExODA1N2FkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NQKB. Transaction: MzE1MzgzODQ3OWFkaXF6a2N4.

  3. 27 July 2016 Director's details changed for Ms Sue Pickstone Craig on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3MW41. Transaction: MzE1MzgzMDc3NGFkaXF6a2N4.

  4. 21 July 2016 Appointment of Ms Sue Pickstone Craig as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X5BNX3XC. Transaction: MzE1MzM5MzI0MmFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52UVC2I. Transaction: MzE0NDE5NjUzMmFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90EVL. Transaction: MzEyNjc4NTgwMmFkaXF6a2N4.

  7. 9 July 2015 Director's details changed for Ms Fiona Aideen Butler on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X4B90EVD. Transaction: MzEyNjc4NTY0NmFkaXF6a2N4.

  8. 16 March 2015 Termination of appointment of Sascha Muench as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM02. Barcode: X43A5JX2. Transaction: MzExOTI2MDAwOWFkaXF6a2N4.

  9. 16 March 2015 Appointment of Mr Mark Jay as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP03. Barcode: X43A5GGW. Transaction: MzExOTI1OTU0MmFkaXF6a2N4.

  10. 12 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X42ZRIBD. Transaction: MzExOTA0NDAxNmFkaXF6a2N4.

  11. 11 February 2015 Registered office address changed from The Leas Flat 9 34-35 Sussex Square Brighton BN2 5AD to Flat 5 the Leas Sussex Square Brighton BN2 5AD on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X41182UB. Transaction: MzExNzA4MTM0NmFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B611K8. Transaction: MzEwMjg2OTkyOGFkaXF6a2N4.

  13. 30 June 2014 Appointment of Mr Mark Jay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B611JS. Transaction: MzEwMjg2ODk2NmFkaXF6a2N4.

  14. 30 June 2014 Appointment of Prof Julian Philip Perry Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B611JK. Transaction: MzEwMjg2ODk2M2FkaXF6a2N4.

  15. 30 June 2014 Director's details changed for Mr Sascha Muench on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B611JC. Transaction: MzEwMjg2ODk2MGFkaXF6a2N4.

  16. 30 June 2014 Appointment of Ms Fiona Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B611K0. Transaction: MzEwMjg2ODk3M2FkaXF6a2N4.

  17. 30 June 2014 Director's details changed for Ms Emma Drew on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X3B611J4. Transaction: MzEwMjg2ODk1N2FkaXF6a2N4.

  18. 20 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X3410EDE. Transaction: MzA5NjYyMTEyOGFkaXF6a2N4.

  19. 22 October 2013 Registered office address changed from Flat 17 the Leas 34-35 Sussex Square Brighton East Sussex BN2 5AD England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIZFM9. Transaction: MzA4NzQxMzA3MGFkaXF6a2N4.

  20. 22 October 2013 Termination of appointment of Peter Prentis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIZFVN. Transaction: MzA4NzQxMzA5OWFkaXF6a2N4.

  21. 22 October 2013 Appointment of Mr Sascha Muench as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JIZF37. Transaction: MzA4NzQxMjkxNWFkaXF6a2N4.

  22. 22 October 2013 Appointment of Ms Emma Drew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIZE8A. Transaction: MzA4NzQxMjc3NmFkaXF6a2N4.

  23. 22 October 2013 Termination of appointment of Peter Prentis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIZ9NN. Transaction: MzA4NzQxMTc3MWFkaXF6a2N4.

  24. 22 October 2013 Termination of appointment of Peter Prentis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIZ9K3. Transaction: MzA4NzQxMTc0OGFkaXF6a2N4.

  25. 22 October 2013 Termination of appointment of Peter Prentis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIZ609. Transaction: MzA4NzQxMDkwM2FkaXF6a2N4.

  26. 22 October 2013 Termination of appointment of Andrew Rainey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIZ2C2. Transaction: MzA4NzQwOTk5OWFkaXF6a2N4.

  27. 10 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9OPEJ. Transaction: MzA4MTMxMzIzN2FkaXF6a2N4.

  28. 10 July 2013 Director's details changed for Mr Sascha Muench on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2C9OPEF. Transaction: MzA4MTI2MTY3NWFkaXF6a2N4.

  29. 15 February 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X229WHUG. Transaction: MzA3Mjg4MzQyMGFkaXF6a2N4.

  30. 7 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CO8K2B. Transaction: MzA2MDQzMTI5N2FkaXF6a2N4.

  31. 10 May 2012 Termination of appointment of Nathan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NXQG2. Transaction: MzA1NzI4MTQ2MWFkaXF6a2N4.

  32. 20 February 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X132J4MB. Transaction: MzA1Mjc1MDI1NmFkaXF6a2N4.

  33. 26 October 2011 Appointment of Mr Sascha Muench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5APSYPG. Transaction: MzA0NjEyMzM5MmFkaXF6a2N4.

  34. 21 October 2011 Termination of appointment of Mark Jay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3R6AYKP. Transaction: MzA0NTg2NTc3OWFkaXF6a2N4.

  35. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5KS0VOX. Transaction: MzA0MDI4NzAyOWFkaXF6a2N4.

  36. 12 July 2011 Registered office address changed from Flat 17 the Leas 34-35 Sussex Square, Brighton East Sussex BN2 5AD on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X5KRZVOV. Transaction: MzA0MDIxNDI3MGFkaXF6a2N4.

  37. 5 November 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XVE2GOU6. Transaction: MzAyNjQ4MTQ5NGFkaXF6a2N4.

  38. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTUPXLI9. Transaction: MzAxOTIyMjQzM2FkaXF6a2N4.

  39. 9 July 2010 Director's details changed for Mark Jay on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTUPULI6. Transaction: MzAxOTE2NDk4OGFkaXF6a2N4.

  40. 8 July 2010 Director's details changed for Dr Andrew John Rainey on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTUPWLI8. Transaction: MzAxOTE2NDk5MGFkaXF6a2N4.

  41. 8 July 2010 Director's details changed for Peter Ignatius Prentis on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTUPVLI7. Transaction: MzAxOTE2NDk4OWFkaXF6a2N4.

  42. 10 November 2009 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: XYP4NETI. Transaction: MzAwMjUzMjYxMGFkaXF6a2N4.

  43. 20 July 2009 Director's change of particulars / mark jay / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVB34BO9. Transaction: MjAzNzQwMzU0M2FkaXF6a2N4.

  44. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3VZBDA. Transaction: MjAzNjc1MjI1MWFkaXF6a2N4.

  45. 8 July 2009 Director's change of particulars / mark jay / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS3VYBD9. Transaction: MjAzNjc1MTY3NWFkaXF6a2N4.

  46. 3 December 2008 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: X9TB15CS. Transaction: MjAxOTI5MjAyNWFkaXF6a2N4.

  47. 18 August 2008 Appointment terminated director jonathan oxenham [View PDF]

    Category: Officers. Type: 288b. Barcode: XLNJ92DC. Transaction: MjAxMTI1NzAxNWFkaXF6a2N4.

  48. 17 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEES61H5. Transaction: MjAwOTE5NjgzNmFkaXF6a2N4.

  49. 17 July 2008 Director's change of particulars / mark jay / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEES81H7. Transaction: MjAwOTE5NjUzMmFkaXF6a2N4.

  50. 4 December 2007 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NTg3OGFkaXF6a2N4.

  51. 9 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5Mjg0OWFkaXF6a2N4.

  52. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzMTUyNGFkaXF6a2N4.

  53. 20 March 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNzc2M2FkaXF6a2N4.

  54. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA5Njg4M2FkaXF6a2N4.

  55. 19 March 2007 Registered office changed on 19/03/07 from: flat 17 34-35 sussex square brighton east sussex BN2 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1NzE1M2FkaXF6a2N4.

  56. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIxNjM0OGFkaXF6a2N4.

  57. 1 November 2006 Registered office changed on 01/11/06 from: flat 16 34-35 sussex square brighton east sussex BN2 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI2Njc4OWFkaXF6a2N4.

  58. 1 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1MjEyMGFkaXF6a2N4.

  59. 30 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ0ODQ4MGFkaXF6a2N4.

  60. 28 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNDg1MmFkaXF6a2N4.

  61. 3 May 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3MzU5N2FkaXF6a2N4.

  62. 26 August 2005 Return made up to 08/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc5ODU5NmFkaXF6a2N4.

  63. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwNzY1OWFkaXF6a2N4.

  64. 27 April 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTY5ODE4MmFkaXF6a2N4.

  65. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE0MzE0MWFkaXF6a2N4.

  66. 26 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU4NzgwOWFkaXF6a2N4.

  67. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA0Mzg0OWFkaXF6a2N4.

  68. 26 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU3MzgzOWFkaXF6a2N4.

  69. 4 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYyMzY4MmFkaXF6a2N4.

  70. 4 March 2004 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MzM5Nzk5OGFkaXF6a2N4.

  71. 26 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5NzM3M2FkaXF6a2N4.

  72. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyMjE5NGFkaXF6a2N4.

  73. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTczNzA0NmFkaXF6a2N4.

  74. 8 April 2003 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NjE1Nzc2N2FkaXF6a2N4.

  75. 7 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3NDI4M2FkaXF6a2N4.

  76. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkwNDE2MGFkaXF6a2N4.

  77. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc4Mjk0N2FkaXF6a2N4.

  78. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzMTYwMWFkaXF6a2N4.

  79. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU0ODcwNGFkaXF6a2N4.

  80. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQxOTA3MmFkaXF6a2N4.

  81. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEyMjM3OWFkaXF6a2N4.

  82. 10 April 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM0ODYxNGFkaXF6a2N4.

  83. 4 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxMzg1NmFkaXF6a2N4.

  84. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4MDEwM2FkaXF6a2N4.

  85. 30 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgzNzEyMWFkaXF6a2N4.

  86. 14 March 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU0NzEwMmFkaXF6a2N4.

  87. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0NTM4MWFkaXF6a2N4.

  88. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIwMjM3NmFkaXF6a2N4.

  89. 1 December 2000 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MTI2ODI1NmFkaXF6a2N4.

  90. 17 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzOTUxNmFkaXF6a2N4.

  91. 28 July 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNTE5MGFkaXF6a2N4.

  92. 20 July 1999 Accounting reference date shortened from 31/07/99 to 23/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODEzMjA4OWFkaXF6a2N4.

  93. 17 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NTUzOWFkaXF6a2N4.

  94. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2Mjk2OWFkaXF6a2N4.

  95. 17 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY0MDA5NmFkaXF6a2N4.

  96. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg1MTg5MGFkaXF6a2N4.

  97. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkwMDkyNWFkaXF6a2N4.

  98. 17 July 1998 Registered office changed on 17/07/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYwODQyOGFkaXF6a2N4.

  99. 8 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY3NDcwN2FkaXF6a2N4.

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