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SUZO INTERNATIONAL (UK) LIMITED

Company number 05301641

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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)
03 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 AA Full accounts made up to 31 December 2006
30 Nov 2007 363a Return made up to 29/11/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 December 2005
06 Jan 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 395 Particulars of mortgage/charge
07 Mar 2006 288a New director appointed
29 Dec 2005 363s Return made up to 01/12/05; full list of members
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
11 May 2005 288b Secretary resigned
28 Apr 2005 CERTNM Company name changed happ acquisitionco LIMITED\certificate issued on 28/04/05
26 Apr 2005 288a New secretary appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: unit 7 hornet close pysons industrial estate broadstairs kent CT10 2YD
09 Mar 2005 288b Secretary resigned
04 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 88(2)R Ad 07/01/05--------- £ si 999@1=999 £ ic 1/1000
19 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
30 Dec 2004 288a New secretary appointed
30 Dec 2004 287 Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New secretary appointed