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HISTORIC SUFFOLK LTD

Company number 01089324

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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 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
28 Jul 2010 CH01 Director's details changed for Colonel Roger George Bowden on 30 June 2010
28 Jul 2010 AP01 Appointment of Mr Jeremy Rupert Sinclair Wagener as a director
28 Jul 2010 CH01 Director's details changed for David Pillar on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Mrs Susan Tamlyn on 30 June 2010
28 Jul 2010 CH01 Director's details changed for David George Palk on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Martin John Lightfoot on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Christopher Beaven Irwin on 30 June 2010
28 Jul 2010 CH01 Director's details changed for David Russell Harris on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Thomas Gondris on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Patrick Corney on 30 June 2010
28 Jul 2010 CH01 Director's details changed for David Glyn Trevor Eddershaw on 30 June 2010
28 Jul 2010 CH03 Secretary's details changed for Patrick Corney on 30 June 2010
07 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 363a Annual return made up to 30/06/09
01 Jul 2009 288b Appointment terminated secretary patrick corney
01 Jul 2009 288b Appointment terminated director eve ranzetta
17 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2008 363a Annual return made up to 30/06/08
02 Jul 2008 288a Secretary appointed mr patrick corney
26 Jun 2008 288a Secretary appointed patrick corney
13 May 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Apr 2008 288b Appointment terminate, secretary jeremy rupert sincclair wagener logged form
24 Apr 2008 288b Appointment terminated secretary jeremy wagener
14 Apr 2008 288a Director appointed david russell harris