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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)
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div declared £815802 30/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
31 Dec 2002 363s Return made up to 04/12/02; full list of members
20 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
27 Jan 2002 AUD Auditor's resignation
27 Dec 2001 363s Return made up to 04/12/01; full list of members
09 Oct 2001 AA Accounts for a medium company made up to 30 June 2001
29 Dec 2000 AA Accounts for a medium company made up to 30 June 2000
13 Dec 2000 288a New secretary appointed
13 Dec 2000 363s Return made up to 04/12/00; full list of members
21 Nov 2000 288b Secretary resigned
31 Oct 2000 288b Director resigned
11 Jan 2000 AA Full group accounts made up to 30 June 1999
22 Dec 1999 363s Return made up to 04/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1999 AA Full group accounts made up to 30 June 1998
17 Dec 1998 363s Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 AA Full group accounts made up to 30 June 1997
12 Dec 1997 363s Return made up to 04/12/97; full list of members
10 Dec 1997 395 Particulars of mortgage/charge
10 Dec 1997 395 Particulars of mortgage/charge
10 Dec 1997 395 Particulars of mortgage/charge