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SUTAX LIMITED

Company number 00386828

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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)
11 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012
04 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Jerome Maironi on 20 June 2012
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
14 Jul 2011 AD03 Register(s) moved to registered inspection location
14 Jul 2011 AD02 Register inspection address has been changed
14 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 TM01 Termination of appointment of Allan Richards as a director
08 Oct 2010 TM01 Termination of appointment of John Tus as a director
08 Oct 2010 TM01 Termination of appointment of Thomas Larkins as a director
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2009 363a Return made up to 21/06/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 288a Secretary appointed sisec LIMITED
16 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
30 Jun 2008 363a Return made up to 21/06/08; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
13 Jul 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 21/06/07; full list of members
09 Jul 2007 353 Location of register of members
07 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution