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SUIDEM LTD

Company number 05188700

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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)
21 Aug 2006 363a Return made up to 20/08/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 288b Director resigned
04 Aug 2005 363a Return made up to 23/07/05; full list of members
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 288c Secretary's particulars changed
11 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
13 Oct 2004 88(2)R Ad 22/09/04--------- £ si 1010@1=1010 £ ic 50000/51010
30 Sep 2004 88(2)R Ad 06/09/04--------- £ si 48988@1=48988 £ ic 1012/50000
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 22/09/04
29 Sep 2004 287 Registered office changed on 29/09/04 from: 150 ember lane esher surrey KT10 8EJ
29 Sep 2004 88(2)R Ad 22/09/04--------- £ si 1010@1=1010 £ ic 2/1012
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed
03 Sep 2004 395 Particulars of mortgage/charge
27 Jul 2004 288a New director appointed
23 Jul 2004 NEWINC Incorporation