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SUFFOLK HOUSE (CHELTENHAM) LIMITED

Company number 01954458

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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)
21 Jul 2000 363s Return made up to 05/06/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 05/06/99; change of members
29 Jan 1999 288a New director appointed
21 Aug 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 05/06/98; change of members
03 Jun 1998 288b Director resigned
26 Mar 1998 288b Director resigned
05 Feb 1998 288b Director resigned
15 Jan 1998 287 Registered office changed on 15/01/98 from: 34 gay st bath avon BA1 2NT
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288a New secretary appointed
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Jul 1997 363s Return made up to 05/06/97; full list of members
16 Jul 1996 363s Return made up to 05/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 288 Director resigned
16 Jul 1996 288 New director appointed
12 Jan 1996 288 New director appointed
21 Aug 1995 AUD Auditor's resignation
21 Aug 1995 AUD Auditor's resignation
04 Jul 1995 288 Director resigned
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994