SUFFOLK HOLIDAYS LIMITED

Learn more about SUFFOLK HOLIDAYS LIMITED, check company details and find out public informations.

UK - England - Norfolk - Norwich - Thorpe Hamlet - Thorpe Hamlet - NR1 1


Company details

CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
Company type: Private Limited Company
Company number: 04870720
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2003.08.19
last member list: 2012.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: DORMANT
document available: 1

Returns:

next due date: 2013.09.16
overdue: NO
last made up date: 2012.08.19
document available: 1

SUFFOLK HOLIDAYS LIMITED on the map


Companies near by SUFFOLK HOLIDAYS ltd.

List of company documents:

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.24
Form type: LATEST SOC
Document description: 24/08/12 STATEMENT OF CAPITAL;GBP 100
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY ELLIS / 01/11/2010
Form type: CH01
Date: 2011.08.31
19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY ELLIS / 19/08/2010
Form type: CH01
Date: 2010.09.30
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
04/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 445 UNTHANK ROAD NORWICH NR4 7QN
Form type: 287
Date: 2008.02.11
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
AD 18/09/03--------- £ SI 98@1=98 £ IC 2/100
Form type: 88(2)R
Date: 2003.10.01
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2003.09.22
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.29
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.08.19

Company directors and board members:

LESLEY ANNE ELLIS
Secretary, 2008.01.04
BRINTON GRANGE STODY ROAD, BRINTON , MELTON CONSTABLE
NR24 2QH
JAMES ASHLEY ELLIS
Director, 2008.01.04
SOUTH GREEN FARM SOUTH GREEN MATTISHALL , DEREHAM
NR20 3JZ, NORFOLK
RICHARD MARRIOTT ELLIS
Director, ACCOUNTANT, 2008.01.04
THE GRANGE BRINTON , MELTON CONSTABLE
NR24 2QH, NORFOLK
ANTHONY PETER BALDING
Secretary, COMPANY DIRECTOR, 2003.08.19 - 2008.01.04
SUMMERFIELD 445 UNTHANK ROAD , NORWICH
NR4 7QN, NORFOLK
SUBSCRIBER SECRETARIES LIMITED
Secretary, 2003.08.19 - 2003.08.19
53 RODNEY STREET , LIVERPOOL
L1 9ER, MERSEYSIDE
ANTHONY PETER BALDING
Director, COMPANY DIRECTOR, 2003.08.19 - 2008.01.04
SUMMERFIELD 445 UNTHANK ROAD , NORWICH
NR4 7QN, NORFOLK
DEBORAH JUNE FROST
Director, COMPANY DIRECTOR, 2003.08.19 - 2008.01.04
6 THE LANE WRENTHAM , BECCLES
NR34 7HF, SUFFOLK
JAYNE CAROLINE SMY
Director, COMPANY DIRECTOR, 2003.08.19 - 2008.01.04
3 MOUNT PLEASANT , HALESWORTH
IP19 8JE
SUBSCRIBER DIRECTORS LIMITED
Director, 2003.08.19 - 2003.08.19
53 RODNEY STREET , LIVERPOOL
L1 9ER, MERSEYSIDE

Informations about Private Limited Company SUFFOLK HOLIDAYS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.10.30. Reload the data