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SUBURBAN HOMES LIMITED

Company number 00772637

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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)
12 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
30 Oct 2007 363a Return made up to 30/09/07; full list of members
15 Oct 2007 288c Director's particulars changed
31 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
20 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06
11 Apr 2007 288c Director's particulars changed
05 Feb 2007 363a Return made up to 10/01/07; full list of members
26 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify apt 01/09/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 288b Director resigned
18 Sep 2006 288b Secretary resigned;director resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 287 Registered office changed on 18/09/06 from: c/o langtons 11TH floor the plaza 100 old hall street liverpool merseyside L3 9QJ
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge