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SUMA (DEVELOPMENTS) LIMITED

Company number 01208426

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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)
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 14
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15
15 Apr 2011 AA Accounts for a small company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Apr 2011 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE
11 Apr 2011 AD04 Register(s) moved to registered office address
10 Jan 2011 TM01 Termination of appointment of Robert Gleave as a director
10 Jan 2011 CH01 Director's details changed for Timothy Paul Mcloughlin on 1 January 2011
06 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
13 Nov 2009 88(3) Particulars of contract relating to shares
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 June 2009
  • GBP 2,561.60
13 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 15/06/2009
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008