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SUSANS PROPERTY LIMITED

Company number 03960779

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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 Jun 2003 287 Registered office changed on 04/06/03 from: 20 havelock road hastings east sussex TN34 1BP
08 Apr 2003 AAMD Amended accounts made up to 31 December 2002
27 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002 123 £ nc 60000/100000 19/03/02
09 May 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 288b Director resigned
30 Apr 2002 88(2)R Ad 27/12/01-30/03/02 £ si 5320@1=5320 £ ic 34060/39380
04 Apr 2002 288a New director appointed
04 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Apr 2002 88(2)R Ad 21/03/01-26/12/01 £ si 16360@1
10 May 2001 AA Accounts for a small company made up to 31 December 2000
11 Apr 2001 363s Return made up to 30/03/01; full list of members
11 Apr 2001 88(2)R Ad 01/01/01-14/03/01 £ si 4350@1=4350 £ ic 29710/34060
30 Mar 2001 MISC Minutes of an inaugural meeting
28 Feb 2001 88(2)R Ad 05/04/00-27/12/00 £ si 29709@1=29709 £ ic 1/29710
26 Jul 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
17 Jul 2000 395 Particulars of mortgage/charge
09 May 2000 288b Secretary resigned
09 May 2000 288b Director resigned
09 May 2000 288a New secretary appointed;new director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
07 Apr 2000 MEM/ARTS Memorandum and Articles of Association
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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