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SUSSEX ROAD MANAGEMENT COMPANY LIMITED

Company number 05484438

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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)
26 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of Mr Paul Andrew Raymond Simpson as a director
15 Mar 2010 AP01 Appointment of Mr Craig Mcpherson as a director
11 Mar 2010 AP01 Appointment of Miss Corene Ekman as a director
03 Mar 2010 AP04 Appointment of Mitie Scotgate Limited as a secretary
03 Mar 2010 AP01 Appointment of Mr Colin Findlay Robertson as a director
26 Feb 2010 AD01 Registered office address changed from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 26 February 2010
02 Feb 2010 TM01 Termination of appointment of Stephen Conway as a director
02 Feb 2010 TM02 Termination of appointment of George Angus as a secretary
03 Dec 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 AA Full accounts made up to 30 June 2008
21 Jul 2009 AAMD Amended full accounts made up to 30 June 2007
21 Jul 2009 AAMD Amended full accounts made up to 30 June 2006
17 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
12 Mar 2009 363a Return made up to 01/02/09; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
05 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate/allot share 23/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 88(2)R Ad 23/11/07--------- £ si 31@1=31 £ ic 2/33
15 Feb 2007 363a Return made up to 01/02/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
30 Jun 2006 363a Return made up to 20/06/06; full list of members
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 NEWINC Incorporation