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MDS SUFFOLK LIMITED

Company number 00435231

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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)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 17 pages (17 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 4 December 2012	View PDF Total exemption full accounts made up to 4 December 2012 - link opens in a new window - 22 pages (22 pages)
12 Jun 2013	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
10 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Dec 2012	AD02	Register inspection address has been changed from C/O Needham Group Ltd Gateway House Ipswich Road Needham Market Ipswich Suffolk IP6 8EL England	View PDF Register inspection address has been changed from C/O Needham Group Ltd Gateway House Ipswich Road Needham Market Ipswich Suffolk IP6 8EL England - link opens in a new window - 1 page (1 page)
06 Dec 2012	CERTNM	Company name changed needham group LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution	View PDF Company name changed needham group LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 4 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 4 December 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AP01	Appointment of Mrs Sally Anne Thurston as a director	View PDF Appointment of Mrs Sally Anne Thurston as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Mr Benjamin David Smither as a director	View PDF Appointment of Mr Benjamin David Smither as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/11/2011 - link opens in a new window - 13 pages (13 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
23 May 2011	AP01	Appointment of Mr Michael John Girling as a director	View PDF Appointment of Mr Michael John Girling as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM01	Termination of appointment of David Smither as a director	View PDF Termination of appointment of David Smither as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
23 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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