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SUMA PROPERTIES LIMITED

Company number 02236289

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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)
10 Feb 2004 363s Return made up to 30/01/04; full list of members
25 Jun 2003 AA Accounts made up to 31 December 2002
25 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2003 363s Return made up to 30/01/03; full list of members
18 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
27 Nov 2002 88(2)R Ad 20/11/02--------- £ si 1998@1=1998 £ ic 2/2000
27 Nov 2002 123 Nc inc already adjusted 20/11/02
27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Nov 2002 AA Accounts made up to 31 March 2002
31 Jul 2002 288a New director appointed
15 Jul 2002 288b Director resigned
05 Feb 2002 363s Return made up to 30/01/02; full list of members
18 Dec 2001 CERTNM Company name changed accountancy services (shropshire ) LIMITED\certificate issued on 18/12/01
22 Nov 2001 AA Accounts made up to 31 March 2001
22 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2001 363s Return made up to 30/01/01; full list of members
27 Dec 2000 AA Accounts made up to 31 March 2000
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2000 363s Return made up to 30/01/00; full list of members
29 Nov 1999 AA Accounts made up to 31 March 1999
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 363s Return made up to 30/01/99; full list of members
10 Dec 1998 AA Accounts made up to 31 March 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors