- Company Overview for SUBURB DESIGN LIMITED (04997811)
- Filing history for SUBURB DESIGN LIMITED (04997811)
- People for SUBURB DESIGN LIMITED (04997811)
- Charges for SUBURB DESIGN LIMITED (04997811)
- More for SUBURB DESIGN LIMITED (04997811)
| 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) |
|---|---|---|---|
| 17 May 2010 | RESOLUTIONS |
Resolutions
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| 26 Apr 2010 | TM02 | Termination of appointment of Christine Cole as a secretary | |
| 08 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Simon Lawford Cole on 17 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Daniel Daley on 17 December 2009 | |
| 08 Jan 2010 | CH03 | Secretary's details changed for Christine Cole on 17 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Philip Neil Parker on 17 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 17 December 2008 with full list of shareholders | |
| 05 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 28 May 2008 | 363a | Return made up to 17/12/07; full list of members | |
| 07 Jan 2008 | 287 | Registered office changed on 07/01/08 from: 51 gatwick road crawley west sussex RH10 9RD | |
| 22 Oct 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 05 Feb 2007 | 363a | Return made up to 17/12/06; full list of members | |
| 05 Feb 2007 | 288c | Director's particulars changed | |
| 05 Dec 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 30 May 2006 | 395 | Particulars of mortgage/charge | |
| 04 Apr 2006 | 363a | Return made up to 17/12/05; full list of members | |
| 04 Apr 2006 | 288c | Director's particulars changed | |
| 24 Oct 2005 | 288b | Director resigned | |
| 21 Oct 2005 | AA | Total exemption full accounts made up to 28 February 2005 | |
| 30 Sep 2005 | 225 | Accounting reference date extended from 31/12/04 to 28/02/05 | |
| 11 Feb 2005 | 363s |
Return made up to 17/12/04; full list of members
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|
| 17 Apr 2004 | 287 | Registered office changed on 17/04/04 from: clock tower loft highgate works tomtits lane forest row east sussex RH18 5AT | |
| 13 Mar 2004 | 395 | Particulars of mortgage/charge |