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NORFOLK & SUFFOLK GENERAL TRADING COMPANY LIMITED

Company number 01773674

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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)
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Dec 2001 288a New secretary appointed
18 Dec 2001 288b Director resigned
30 Nov 2001 288b Director resigned
20 Sep 2001 287 Registered office changed on 20/09/01 from: c/o the taylors partnership 51 queen anne street london W1M 0HS
10 May 2001 363s Return made up to 10/03/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
21 Jun 2000 225 Accounting reference date extended from 30/09/99 to 31/03/00
15 Mar 2000 363s Return made up to 10/03/00; full list of members
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
23 Mar 1999 363s Return made up to 15/03/99; full list of members
30 Jul 1998 AA Full accounts made up to 30 September 1997
15 Jul 1998 363s Return made up to 22/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/98; no change of members
18 May 1998 AA Full accounts made up to 30 September 1996
01 Aug 1997 AA Full accounts made up to 30 September 1995
22 Apr 1997 363s Return made up to 22/03/96; full list of members
  • 363(288) ‐ Secretary resigned
22 Apr 1997 363s Return made up to 22/03/97; no change of members
08 Apr 1997 CERTNM Company name changed london and mayfair investments l imited\certificate issued on 09/04/97
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1996 287 Registered office changed on 13/10/96 from: 3 museum street ipswich suffolk IP1 1HS
23 Aug 1996 288 Director's particulars changed
25 Aug 1995 288 New secretary appointed
24 Aug 1995 363s Return made up to 22/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/95; no change of members
09 Aug 1995 395 Particulars of mortgage/charge
01 Aug 1995 AA Full accounts made up to 30 September 1994