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SUBURBAN HOLDINGS LIMITED

Company number 00564046

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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)
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Jack Henry Harris on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Peter John Harris on 6 January 2010
16 Sep 2009 AA Accounts for a small company made up to 30 June 2009
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Jan 2009 363a Return made up to 22/12/08; full list of members
02 Sep 2008 AA Accounts for a small company made up to 30 June 2008
18 Jan 2008 363s Return made up to 22/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2007 AA Accounts for a small company made up to 30 June 2007
19 Jun 2007 AA Accounts for a small company made up to 30 June 2006
17 Apr 2007 AUD Auditor's resignation
28 Mar 2007 287 Registered office changed on 28/03/07 from: c/o trent raymond & co 4 chartley avenue stanmore middlesex HA7 3QZ
18 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 AA Accounts for a small company made up to 30 June 2005
01 Dec 2006 AUD Auditor's resignation
11 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
13 Feb 2006 363s Return made up to 22/12/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Mar 2005 363s Return made up to 22/12/04; full list of members
17 Nov 2004 287 Registered office changed on 17/11/04 from: c/o trent raymond and co 4TH floor 199 piccadilly london W1J 9HA
04 May 2004 AA Accounts for a small company made up to 30 June 2003