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SUSD LIMITED

Company number 05226457

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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)
18 Jan 2011 CH01 Director's details changed for Mr Andrew Stephen Wilson on 12 January 2011
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr Ian George Robinson as a director
15 Sep 2010 AP01 Appointment of Mr Andrew Stephen Wilson as a director
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 193.00
09 Sep 2010 CC04 Statement of company's objects
09 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 27/08/2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 09/09/09; full list of members
17 Oct 2008 363a Return made up to 09/09/08; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/06/2008
25 Sep 2008 88(2) Ad 04/06/08\gbp si 15@0.5=7.5\gbp ic 100/107.5\
25 Sep 2008 122 S-div
25 Sep 2008 288a Director appointed johannes muller lotze
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 09/09/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2006 363a Return made up to 09/09/06; full list of members
03 Oct 2005 363a Return made up to 09/09/05; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
13 May 2005 CERTNM Company name changed urban statement LIMITED\certificate issued on 13/05/05
05 May 2005 88(2)R Ad 13/04/05--------- £ si 30@1=30 £ ic 70/100