Filed on: 27 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 22 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN LOUIS GRUNEBERG
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 29 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHELLY SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
FERGUSON MAIDMENT & CO
SARDINIA HOUSE SARDINIA STREET LINCOLN'S INN FIELDS
LONDON
WC2A 3LZ
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHELLY REBECCA WESTALL REECE / 26/03/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRANT WESTALL REECE
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN PASH
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANGEL MANUEL ARAGUNDE JABON
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IRENE PASTORIZA
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Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALVARO NUNEZ
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
FLAT 10 231 SUSSEX GARDENS
LONDON
W2 2RL
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/02/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRANT MICHAEL KEVIN WESTALL REECE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHELLY REBECCA WESTALL REECE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHATHA SHAIRAL-ISLAM / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD PASH / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUIS GRUNEBERG / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL-HILFI / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER FARRELL
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 11/02/09
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FARRELL / 20/02/2009
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 11/02/08
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/02/07
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 11/02/06
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
82 ST JOHN STREET
LONDON
EC1M 4JN
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
231 SUSSEX GARDENS MANAGEMENT CO
LIMITED
CERTIFICATE ISSUED ON 21/02/05
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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