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SUFFOLK GP SERVICES LIMITED

Company number 03982819

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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)
10 Dec 2002 AA Full accounts made up to 31 May 2002
29 May 2002 363s Return made up to 28/04/02; full list of members
24 Dec 2001 AA Full accounts made up to 31 May 2001
13 Jul 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: 24-26 museum street ipswich suffolk IP1 1HZ
22 Dec 2000 225 Accounting reference date extended from 30/04/01 to 31/05/01
23 Aug 2000 395 Particulars of mortgage/charge
22 Aug 2000 395 Particulars of mortgage/charge
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Aug 2000 395 Particulars of mortgage/charge
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 CERTNM Company name changed bideawhile 324 LIMITED\certificate issued on 06/07/00
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
28 Apr 2000 NEWINC Incorporation