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SUFFOLK LIFE SERVICES LIMITED

Company number 01107481

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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)
21 Jan 2009 353 Location of register of members
15 Jan 2009 288c Director's Change of Particulars / ian furniss / 01/10/2008 / Occupation was: company secretary, now: company director
22 Dec 2008 288a Director appointed ian furniss
22 Dec 2008 288a Secretary appointed legal & general co sec LIMITED
22 Dec 2008 288b Appointment Terminated Secretary ian furniss
22 Dec 2008 288b Appointment Terminated Director peter weir
05 Jun 2008 AUD Auditor's resignation
16 Apr 2008 363a Return made up to 28/03/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288a Secretary appointed mr ian william furniss
26 Feb 2008 288b Appointment Terminated Secretary ann stannard
28 Jun 2007 288b Director resigned
23 May 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 28/03/07; full list of members
23 Aug 2006 288b Director resigned
19 May 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 28/03/06; full list of members
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 287 Registered office changed on 01/09/05 from: 33 lower brook street ipswich suffolk IP4 1AQ
15 Jul 2005 288c Director's particulars changed
27 Apr 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 28/03/05; full list of members