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SUTTLE LIMITED

Company number 02943116

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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)
03 May 2007 AA Accounts for a small company made up to 30 April 2006
15 Sep 2006 AA Accounts for a small company made up to 30 April 2005
15 Aug 2006 363a Return made up to 27/06/06; full list of members
16 Dec 2005 88(2)O Ad 05/10/04--------- £ si 20@1
19 Aug 2005 288b Director resigned
09 Aug 2005 AA Accounts for a small company made up to 30 April 2004
30 Jun 2005 363s Return made up to 27/06/05; full list of members
13 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 123 £ nc 1000/1200 05/10/04
13 Oct 2004 88(2)R Ad 05/10/04--------- £ si 20@1=20 £ ic 99/119
06 Sep 2004 AA Accounts for a small company made up to 30 April 2003
16 Jun 2004 363s Return made up to 27/06/04; full list of members
22 Jul 2003 363s Return made up to 27/06/03; full list of members
06 Mar 2003 AA Accounts for a small company made up to 30 April 2002
09 Sep 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288a New secretary appointed
21 Jan 2002 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 Nov 2000 287 Registered office changed on 10/11/00 from: 2B manor road, beckenham, kent BR3 5LE