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SUCHNOON LIMITED

Company number 01545581

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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)
09 Nov 2005 363s Return made up to 25/10/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 25/10/04; full list of members
16 Sep 2004 88(2)R Ad 08/09/04--------- £ si 58000@1=58000 £ ic 2/58002
16 Sep 2004 123 Nc inc already adjusted 08/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to profit/assets 08/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 363s Return made up to 04/11/03; full list of members
10 Nov 2003 AA Accounts for a small company made up to 31 March 2003
31 Mar 2003 AA Accounts for a small company made up to 31 March 2002
17 Dec 2002 363s Return made up to 04/11/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
14 Nov 2001 363s Return made up to 04/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
  • 363(353) ‐ Location of register of members address changed
12 Nov 2001 288a New director appointed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Nov 2000 363s Return made up to 04/11/00; full list of members
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
20 Dec 1999 363s Return made up to 04/11/99; full list of members
14 Dec 1998 AA Accounts for a small company made up to 31 March 1998
23 Nov 1998 363s Return made up to 04/11/98; no change of members
19 May 1998 AUD Auditor's resignation
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
19 Jan 1998 363s Return made up to 04/11/97; full list of members