SUFFIELD LIMITED

Company number 03464647

Date	Type	Description	View / Download
20 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
26 Nov 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
07 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
23 Jan 2004	287	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS	(1 page)
12 Dec 2003	363s	Return made up to 12/11/03; full list of members	(7 pages)
08 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS	(1 page)
28 Feb 2003	363a	Return made up to 12/11/02; no change of members	(5 pages)
14 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Aug 2001	353	Location of register of members	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP	(1 page)
27 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich NR3 1BQ	(1 page)
20 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)