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SUBWAY STORE DEVELOPMENT LTD

Company number 05959466

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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)
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 29 September 2010 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG on 9 November 2010
23 Sep 2010 CERTNM Company name changed subway store development (2000) LTD\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
23 Sep 2010 CONNOT Change of name notice
20 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Sep 2009 AAMD Amended accounts made up to 31 July 2008
03 Sep 2009 363a Return made up to 18/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 18/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Nov 2007 363a Return made up to 09/10/07; full list of members
27 Mar 2007 395 Particulars of mortgage/charge
03 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/07/07
08 Dec 2006 MEM/ARTS Memorandum and Articles of Association
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2006 88(2)R Ad 31/10/06--------- £ si 3@1=3 £ ic 102/105
05 Dec 2006 88(2)R Ad 31/10/06--------- £ si 2@1=2 £ ic 100/102
09 Oct 2006 NEWINC Incorporation