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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)
15 Aug 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288a New director appointed
30 Jul 2003 363s Annual return made up to 30/06/03
  • 363(288) ‐ Director resigned
07 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jul 2002 363s Annual return made up to 30/06/02
08 Jul 2002 288a New secretary appointed
10 Dec 2001 288b Secretary resigned
16 Oct 2001 288a New director appointed
07 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
08 Jul 2001 363s Annual return made up to 30/06/01
05 Jul 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
24 Oct 2000 MEM/ARTS Memorandum and Articles of Association
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
20 Oct 2000 395 Particulars of mortgage/charge
08 Aug 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 363s Annual return made up to 30/06/00
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 288b Director resigned
10 Aug 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 288a New director appointed
27 Jul 1999 363s Annual return made up to 30/06/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Jun 1999 288a New secretary appointed
14 Mar 1999 288a New director appointed