THE SUVA FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | 12/04/15 NO MEMBER LIST |
| 15/12/1415 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | 12/04/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 17/09/1317 September 2013 | ADOPT ARTICLES 10/08/2013 |
| 17/04/1317 April 2013 | 12/04/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL SUVA NICOLL / 20/11/2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA FOWLER |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS PAULA MARY DORAISAMY |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GUY NICOLL / 20/11/2012 |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE OLD RECTORY 17 THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 1BH |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 13/06/1213 June 2012 | SECRETARY APPOINTED FIONA CLAIRE FOWLER |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GUY NICOLL / 04/05/2012 |
| 04/05/124 May 2012 | 12/04/12 NO MEMBER LIST |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 26/04/1126 April 2011 | 12/04/11 NO MEMBER LIST |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 23/04/1023 April 2010 | 12/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GUY NICOLL / 12/04/2010 |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 12/04/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 12/04/09 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 12/04/08 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ANNUAL RETURN MADE UP TO 12/04/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED THE ANNABEL NICOLL CHARITABLE FO UNDATION LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 12/04/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 12/04/05 |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1K 4BL |
| 11/05/0411 May 2004 | ANNUAL RETURN MADE UP TO 12/04/04 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 20/05/0320 May 2003 | ANNUAL RETURN MADE UP TO 12/04/03 |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 15/11/0215 November 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | ANNUAL RETURN MADE UP TO 12/04/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 15/05/0115 May 2001 | ANNUAL RETURN MADE UP TO 12/04/01 |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: CULHAM COURT ASTON HENLEY ON THAMES OXFORDSHIRE RG9 3DL |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 12/04/00 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 7TH FLOOR 2 GRESHAM STREET LONDON EC2V 7PE |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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