SUSSMANN LTD

Company number 05358365

Date	Type	Description	View / Download
11 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
18 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
14 Apr 2008	288b	Appointment terminated director ronny sussmann	(1 page)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
31 Jan 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
31 Aug 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
01 May 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
01 May 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288a	New secretary appointed	(1 page)
05 Apr 2007	CERTNM	Company name changed sussmann travel LTD\certificate issued on 05/04/07	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: varjag, city couriers, unit 43 portmanmoor road indust estate cardiff CF24 5HB	(1 page)
05 Feb 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
11 Oct 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
23 Mar 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
09 Feb 2005	NEWINC	Incorporation	(12 pages)