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SUSAN MACLAINE LTD

Company number 04990270

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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)
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 288b Appointment terminated secretary ian munns
29 Dec 2008 363a Return made up to 09/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 09/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 09/12/06; full list of members
06 Feb 2007 288c Director's particulars changed
09 Nov 2006 CERTNM Company name changed longed for LIMITED\certificate issued on 09/11/06
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 09/12/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 09/12/04; full list of members
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
05 Jan 2004 88(2)R Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
09 Dec 2003 NEWINC Incorporation