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THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Company number 02541119

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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)
10 Feb 1998 288b Director resigned
28 Jan 1998 AA Accounts for a dormant company made up to 30 March 1997
20 Oct 1997 363s Return made up to 19/09/97; full list of members
08 May 1997 287 Registered office changed on 08/05/97 from: 5 bolton street piccadilly london W1Y 7PA
28 Jan 1997 AA Accounts for a dormant company made up to 29 March 1996
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
19 Oct 1996 363s Return made up to 19/09/96; full list of members
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 Secretary resigned
29 Jan 1996 AA Accounts for a dormant company made up to 29 March 1995
05 Oct 1995 363s Return made up to 19/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1995 AA Accounts for a dormant company made up to 29 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 19/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/94; full list of members
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jan 1994 AA Accounts for a dormant company made up to 29 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 March 1993
08 Oct 1993 363s Return made up to 19/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/93; full list of members
10 Dec 1992 AA Accounts for a dormant company made up to 29 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 March 1992
01 Oct 1992 363s Return made up to 19/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/92; full list of members
23 Jan 1992 AA Accounts for a dormant company made up to 29 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 March 1991
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1991 363b Return made up to 19/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/91; full list of members
07 Jun 1991 224 Accounting reference date notified as 29/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 29/03