- Company Overview for SUFLEX HOLDINGS LIMITED (02662262)
- Filing history for SUFLEX HOLDINGS LIMITED (02662262)
- People for SUFLEX HOLDINGS LIMITED (02662262)
- More for SUFLEX HOLDINGS LIMITED (02662262)
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) |
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03 Jul 1996 | AA | Full accounts made up to 31 March 1996 | |
02 Jan 1996 | 363s | Return made up to 12/11/95; full list of members | |
02 Jan 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Oct 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
29 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
16 Jan 1995 | 363s |
Return made up to 12/11/94; no change of members
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Request DocumentReturn made up to 12/11/94; no change of members |
16 Jan 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 Feb 1994 | 363s |
Return made up to 12/11/93; no change of members
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Request DocumentReturn made up to 12/11/93; no change of members |
02 Feb 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
02 Feb 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
07 Dec 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
29 Nov 1993 | 287 |
Registered office changed on 29/11/93 from: 19 great george street bristol B51 5QX
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Request DocumentRegistered office changed on 29/11/93 from: 19 great george street bristol B51 5QX |
25 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1992 | 287 |
Registered office changed on 17/12/92 from: 65, southampton row london WC1
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Request DocumentRegistered office changed on 17/12/92 from: 65, southampton row london WC1 |
12 Nov 1992 | 363s |
Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members |
12 Nov 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1992 | CERTNM |
Company name changed anyco m LIMITED\certificate issued on 17/01/92
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Request DocumentCompany name changed anyco m LIMITED\certificate issued on 17/01/92 |
04 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Jan 1992 | 287 |
Registered office changed on 04/01/92 from: 34 st nicholas street bristol BS1 1TS
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Request DocumentRegistered office changed on 04/01/92 from: 34 st nicholas street bristol BS1 1TS |
04 Jan 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 Nov 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |