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SUTHERLAND CORPORATE SERVICES LIMITED

Company number 04684849

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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)
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Mar 2007 363a Return made up to 04/03/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Mar 2006 363a Return made up to 04/03/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Apr 2005 363a Return made up to 04/03/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 123 £ nc 100/1000 04/03/03
29 Apr 2004 88(2)R Ad 04/03/04--------- £ si 199@1
29 Apr 2004 363s Return made up to 04/03/04; full list of members
15 Jul 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned
04 Mar 2003 287 Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003 NEWINC Incorporation