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SUZE LIMITED

Company number 03812255

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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)
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
06 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
31 Jul 2013 MR04 Satisfaction of charge 2 in full
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from Aml 97 Godstone Road Caterham Surrey CR3 6RE on 28 July 2010
27 Jul 2010 CH01 Director's details changed for Thomas Alexander Glynn on 21 July 2010
27 Jul 2010 CH04 Secretary's details changed for Aml Registrars Limited on 21 July 2010
27 Jul 2010 CH01 Director's details changed for Susan Mary Glynn on 21 July 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 22/07/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from 77-79 high street egham surrey TW20 9HY
14 May 2009 288a Secretary appointed aml registrars LIMITED
14 May 2009 288b Appointment terminated secretary thomas glynn
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 22/07/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 22/07/07; full list of members
31 Jan 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005