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SUITE LIMITED

Company number 04419110

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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)
01 Jun 2010 CH01 Director's details changed for Graham Barker on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Jon Blow on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Shelly Fox on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Julian Aston on 1 October 2009
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2010 CH01 Director's details changed for Jon Blow on 15 April 2010
26 Apr 2010 CH03 Secretary's details changed for Shelley Fox on 15 April 2010
26 Apr 2010 CH01 Director's details changed for Shelley Fox on 15 April 2010
24 Apr 2010 CH01 Director's details changed for Julian Aston on 15 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Jeff Firth on 15 April 2010
23 Apr 2010 CH01 Director's details changed for Jon Blow on 15 April 2010
23 Apr 2010 CH01 Director's details changed for Graham Barker on 15 April 2010
23 Apr 2010 CH01 Director's details changed for Richard Halladay on 15 April 2010
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 Jul 2009 363a Return made up to 17/04/09; full list of members
18 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalised £16 12/01/2008
27 Jan 2009 123 Nc inc already adjusted 14/01/08
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
23 Jan 2009 88(2) Capitals not rolled up
22 Apr 2008 363a Return made up to 17/04/08; full list of members
10 Apr 2008 169 Gbp ic 100/92\14/12/07\gbp sr 8@1=8\
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
30 Apr 2007 363a Return made up to 17/04/07; full list of members