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SUFFIELD LIMITED

Company number 03464647

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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)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	CH01	Director's details changed for Mr Harley James Rowland on 11 November 2011	View PDF Director's details changed for Mr Harley James Rowland on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH03	Secretary's details changed for Mr Andrew James Yuill on 11 November 2011	View PDF Secretary's details changed for Mr Andrew James Yuill on 11 November 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Mr Graham John Robeson on 18 May 2010	View PDF Director's details changed for Mr Graham John Robeson on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Harley James Rowland on 18 May 2010	View PDF Director's details changed for Mr Harley James Rowland on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD	View PDF Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Secretary appointed mr andrew james yuill	View PDF Secretary appointed mr andrew james yuill - link opens in a new window - 1 page (1 page)
02 Mar 2009	288b	Appointment terminated secretary michael smith	View PDF Appointment terminated secretary michael smith - link opens in a new window - 1 page (1 page)
11 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	363s	Return made up to 12/11/07; no change of members 363(287) ‐ Registered office changed on 27/11/07	View PDF Return made up to 12/11/07; no change of members 363(287) ‐ Registered office changed on 27/11/07 - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN	View PDF Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN - link opens in a new window - 1 page (1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
06 Dec 2006	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
24 Nov 2005	363s	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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