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SUI INVESTMENTS LIMITED

Company number 01682544

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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)
25 Oct 2013 AP01 Appointment of Mr Brad Kenneth James Humphrey as a director
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 CH01 Director's details changed for Mr David John Humphrey on 23 April 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,000
11 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 TM02 Termination of appointment of David Humphrey as a secretary
21 Oct 2009 TM01 Termination of appointment of Kenneth Humphrey as a director
06 Apr 2009 363a Return made up to 23/03/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 23/03/08; full list of members
16 May 2008 CERTNM Company name changed B.S.h management services LIMITED\certificate issued on 19/05/08
13 May 2008 287 Registered office changed on 13/05/2008 from humphrey & stretton pindar road huddesdon herts EN11 0EU
28 Apr 2008 288b Appointment terminated secretary doreen humphrey
28 Apr 2008 287 Registered office changed on 28/04/2008 from pindar industrial estate pindar road hoddesdon hertfordshire EN11 0EU
28 Apr 2008 288a Secretary appointed david john humphrey
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Mar 2007 363a Return made up to 23/03/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Mar 2006 190 Location of debenture register