SUZANNE GILLIES ASSOCIATES LIMITED

Company number 03380958

Date	Type	Description	View / Download
29 Jun 2007	287	Registered office changed on 29/06/07 from: 25 south street reading RG1 4QU	(1 page)
18 Jun 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX	(1 page)
08 Nov 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
11 Jul 2006	363s	Return made up to 04/06/06; full list of members	(6 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 25 south street reading berkshire RG1 4QU	(1 page)
15 Jun 2006	288a	New secretary appointed	(1 page)
15 Jun 2006	288b	Secretary resigned	(1 page)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	363s	Return made up to 04/06/05; full list of members	(2 pages)
30 Jun 2004	363s	Return made up to 04/06/04; full list of members	(6 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
22 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES14 ‐ £9000 31/12/03
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2004	123	Nc inc already adjusted 31/12/03	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
10 Jun 2003	363s	Return made up to 04/06/03; full list of members	(6 pages)
03 Feb 2003	288a	New secretary appointed	(2 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)