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SUCDEN FINANCIAL LIMITED

Company number 01095841

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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)
24 Apr 2008 AA Full accounts made up to 31 December 2007
05 Sep 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 16/08/07; full list of members
17 Apr 2007 288a New director appointed
29 Aug 2006 363a Return made up to 16/08/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 123 Nc inc already adjusted 20/01/06
11 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 363s Return made up to 16/08/05; full list of members
22 Mar 2005 AA Full accounts made up to 31 December 2004
30 Sep 2004 288b Director resigned
29 Sep 2004 363s Return made up to 16/08/04; full list of members
26 Jul 2004 288a New director appointed
13 Apr 2004 AA Full accounts made up to 31 December 2003
19 Sep 2003 AA Full accounts made up to 31 December 2002
19 Sep 2003 363s Return made up to 16/08/03; full list of members
07 Feb 2003 288b Director resigned
03 Jan 2003 288a New director appointed
30 Aug 2002 363s Return made up to 16/08/02; full list of members
30 Aug 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 88(3) Particulars of contract relating to shares
31 Jul 2002 88(2)R Ad 21/07/02--------- £ si 40000@100=4000000 £ ic 10000000/14000000
03 May 2002 123 Nc inc already adjusted 21/03/02
03 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £4000000 21/03/02
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