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SUFFOLK HOLDINGS LIMITED

Company number 03445627

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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)
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from C/O Peyton Tyler Mears Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 21 December 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Apr 2009 287 Registered office changed on 16/04/2009 from fifth floor 17-19 maddox street london W1S 2QH
07 Oct 2008 363a Return made up to 07/10/08; full list of members
07 Oct 2008 288c Secretary's change of particulars / colin cannings / 07/10/2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 07/10/07; full list of members
26 Nov 2007 353 Location of register of members
26 Nov 2007 288a New secretary appointed
26 Nov 2007 190 Location of debenture register
26 Nov 2007 287 Registered office changed on 26/11/07 from: broadmeadow house, sudbury road bures st. Mary sudbury suffolk CO8 5JT
26 Nov 2007 288b Secretary resigned
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006