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SUTTON FAMILY PROPERTY COMPANY LIMITED

Company number 02105509

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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)
16 May 1995 287 Registered office changed on 16/05/95 from: marlon house 71 mark lane london EC3R 7RD
03 Apr 1995 288 Secretary's particulars changed
16 Mar 1995 AA Accounts for a dormant company made up to 31 March 1994
16 Mar 1995 363s Return made up to 03/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 363s Return made up to 03/03/94; no change of members
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Request DocumentReturn made up to 03/03/94; no change of members
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jan 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
24 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1993 363s Return made up to 03/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/03/93; full list of members
17 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 May 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 363s Return made up to 03/03/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/03/92; change of members
29 Jul 1991 363a Return made up to 03/03/91; full list of members
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Request DocumentReturn made up to 03/03/91; full list of members
29 Jul 1991 363a Return made up to 03/03/90; no change of members
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Request DocumentReturn made up to 03/03/90; no change of members
29 Jul 1991 363a Return made up to 03/03/89; no change of members
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Request DocumentReturn made up to 03/03/89; no change of members
29 Jul 1991 363a Return made up to 03/03/88; full list of members
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Request DocumentReturn made up to 03/03/88; full list of members
29 Jun 1991 287 Registered office changed on 29/06/91 from: 86 newington butts london SE11 4QU
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Request DocumentRegistered office changed on 29/06/91 from: 86 newington butts london SE11 4QU
02 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Jul 1987 MEM/ARTS Memorandum and Articles of Association