SUGS LIMITED

Company number 03547961

Date	Type	Description	View / Download
20 Apr 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
11 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
14 Jun 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
28 May 2002	288c	Director's particulars changed	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: suites 39-40 26 charing cross road london WC2H 0DH	(1 page)
02 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
02 Aug 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
04 Jul 2001	288c	Secretary's particulars changed	(1 page)
24 May 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288a	New secretary appointed	(2 pages)
28 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
26 Jun 2000	288c	Director's particulars changed	(1 page)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
25 Aug 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
25 Aug 1999	88(2)R	Ad 15/05/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
22 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)