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NORFOLK & SUFFOLK FINANCIAL SERVICES LIMITED

Company number 01183300

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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)
16 Feb 2009 169 Gbp ic 18480/17480\31/12/08\gbp sr 1000@1=1000\
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 31/03/07; full list of members
29 Nov 2006 395 Particulars of mortgage/charge
17 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 169 £ ic 23600/18480 21/06/06 £ sr 5120@1=5120
26 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Apr 2006 288a New director appointed
06 May 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 31/03/05; full list of members
08 Feb 2005 CERTNM Company name changed norfolk and suffolk financial SE rvices LIMITED\certificate issued on 08/02/05
18 Jan 2005 CERTNM Company name changed norfolk & suffolk insurance serv ices LIMITED\certificate issued on 18/01/05
31 Aug 2004 288b Director resigned
13 May 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2004 288a New secretary appointed
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 2000@1=2000 £ ic 22400/24400
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority 17/09/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 363s Return made up to 31/03/03; full list of members