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N.L.SUGGITT & SONS LIMITED

Company number 00932280

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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)
28 Aug 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 01/01/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Jan 2003 363s Return made up to 01/01/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
01 Feb 2002 363s Return made up to 01/01/02; full list of members
13 Dec 2001 MEM/ARTS Memorandum and Articles of Association
13 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
27 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 363s Return made up to 17/01/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
10 Nov 2000 395 Particulars of mortgage/charge
19 Sep 2000 395 Particulars of mortgage/charge
17 Mar 2000 287 Registered office changed on 17/03/00 from: hurstwood farmhouse chowns hill hastings east sussex TN35 4PA
16 Mar 2000 363s Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 16/03/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Nov 1999 AA Accounts for a small company made up to 30 April 1999
02 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
08 Sep 1999 288a New director appointed