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SUSSKIND LIMITED

Company number 02377144

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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)
26 May 2009 363a Return made up to 27/04/09; full list of members
26 May 2009 288c Director's change of particulars / shaun simons / 01/01/2009
26 May 2009 288b Appointment terminated director david silver
08 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
13 May 2008 363a Return made up to 27/04/08; full list of members
28 Apr 2008 190 Location of debenture register
28 Apr 2008 353 Location of register of members
12 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
22 May 2007 363a Return made up to 27/04/07; full list of members
19 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed
25 Jan 2007 288a New director appointed
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 128(4) Notice of assignment of name or new name to shares
25 Jan 2007 88(2)R Ad 01/12/06--------- £ si 753@.01=7 £ ic 64/71
06 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
22 May 2006 363a Return made up to 27/04/06; full list of members
28 Apr 2006 363s Return made up to 27/04/06; full list of members
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
25 Jul 2005 AA Full accounts made up to 30 November 2004