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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)
30 Apr 2007 288c Director's particulars changed
23 Apr 2007 169 £ sr 8@1 13/03/06
23 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
04 Sep 2006 288b Director resigned
08 Jun 2006 363a Return made up to 17/04/06; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 March 2005
10 Mar 2006 288c Director's particulars changed
23 May 2005 363a Return made up to 17/04/05; full list of members
18 May 2005 288b Director resigned
02 Mar 2005 AA Accounts for a small company made up to 31 March 2004
11 Jun 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 AA Accounts for a small company made up to 31 March 2003
17 Jun 2003 363a Return made up to 17/04/03; full list of members
20 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
02 Jul 2002 395 Particulars of mortgage/charge
24 May 2002 88(2)R Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New secretary appointed;new director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed