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SUBTERANIA LIMITED

Company number 02250737

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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)
04 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 2001	225	Accounting reference date shortened from 31/12/00 to 30/09/00	View PDF Accounting reference date shortened from 31/12/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
10 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jan 2001	363s	Return made up to 17/12/00; full list of members	View PDF Return made up to 17/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	363s	Return made up to 17/12/99; full list of members	View PDF Return made up to 17/12/99; full list of members - link opens in a new window - 11 pages (11 pages)
04 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
02 Nov 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
04 Jan 1999	363s	Return made up to 17/12/98; full list of members	View PDF Return made up to 17/12/98; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jan 1998	363s	Return made up to 17/12/97; full list of members	View PDF Return made up to 17/12/97; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
07 Feb 1997	363s	Return made up to 17/12/96; full list of members	View PDF Return made up to 17/12/96; full list of members - link opens in a new window - 9 pages (9 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
01 Feb 1996	363s	Return made up to 17/12/95; full list of members	View PDF Return made up to 17/12/95; full list of members - link opens in a new window - 9 pages (9 pages)
01 Feb 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Feb 1996	363(287)	Registered office changed on 01/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/02/96
30 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	View PDF Accounting reference date extended from 30/06 to 31/12 - link opens in a new window - 1 page (1 page)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 7 pages (7 pages)
23 Jan 1995	363s	Return made up to 17/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/12/94; full list of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)

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