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SUCCES ADMINISTRATIEKANTOOR LTD.

Company number 06662361

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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)
06 Sep 2010	CH04	Secretary's details changed for Niled Limited on 1 August 2010	View PDF Secretary's details changed for Niled Limited on 1 August 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CERTNM	Company name changed succes administratiekantoor LTD\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-22	View PDF Company name changed succes administratiekantoor LTD\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-22 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA	View PDF Registered office changed on 26/08/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	288c	Director's change of particulars / aysel erdem / 09/09/2008	View PDF Director's change of particulars / aysel erdem / 09/09/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2009	288c	Director's change of particulars / aysel erdem / 09/09/2008	View PDF Director's change of particulars / aysel erdem / 09/09/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from dept 119, 43 owston road carcroft doncaster DN6 8DA england	View PDF Registered office changed on 18/08/2009 from dept 119, 43 owston road carcroft doncaster DN6 8DA england - link opens in a new window - 1 page (1 page)
10 Feb 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Secretary appointed niled LIMITED	View PDF Secretary appointed niled LIMITED - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated secretary jevebizz LTD	View PDF Appointment terminated secretary jevebizz LTD - link opens in a new window - 1 page (1 page)
07 Oct 2008	288c	Director's change of particulars / aysel erdem / 09/09/2008	View PDF Director's change of particulars / aysel erdem / 09/09/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed mr aysel erdem	View PDF Director appointed mr aysel erdem - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director hatice cigirci	View PDF Appointment terminated director hatice cigirci - link opens in a new window - 1 page (1 page)
08 Aug 2008	288c	Director's change of particulars / recep erdem / 01/08/2008	View PDF Director's change of particulars / recep erdem / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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