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SUISSE PROPERTY HOLDINGS LIMITED

Company number 05535493

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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)
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Richard Ian Parrott on 10 February 2012
20 Sep 2012 TM01 Termination of appointment of Charles Lousada as a director
02 Aug 2012 AP01 Appointment of Mr Simon Charles Lousada as a director
19 Apr 2012 AA Accounts for a small company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 30 September 2010
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 AR01 Annual return made up to 12 August 2010 with full list of shareholders
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2010 AA Accounts for a small company made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
31 Mar 2009 363a Return made up to 12/08/08; full list of members
31 Mar 2009 353 Location of register of members
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2008 AA Accounts for a small company made up to 30 September 2008
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Jan 2008 AA Accounts for a small company made up to 30 September 2007
07 Dec 2007 363s Return made up to 12/08/07; full list of members
20 Jun 2007 AAMD Amended accounts made up to 30 September 2006
22 Feb 2007 AA Accounts for a small company made up to 30 September 2006
06 Feb 2007 395 Particulars of mortgage/charge
05 Sep 2006 363s Return made up to 12/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
25 Jan 2006 395 Particulars of mortgage/charge