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SUTER ESTATES LIMITED

Company number 00107150

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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 Apr 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 288c Director's particulars changed
02 Feb 2001 288c Director's particulars changed
03 Nov 2000 288a New director appointed
16 May 2000 363s Return made up to 03/05/00; full list of members
16 May 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 May 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 353 Location of register of members
23 Feb 2000 288b Director resigned
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New secretary appointed
25 Nov 1999 288b Secretary resigned
24 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 288a New secretary appointed;new director appointed
02 Jun 1999 AA Full accounts made up to 31 December 1998
21 May 1999 363a Return made up to 03/05/99; change of members
08 Apr 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1998 353 Location of register of members
17 Aug 1998 AUD Auditor's resignation
23 Jul 1998 363a Return made up to 03/05/98; full list of members
23 Jul 1998 288b Director resigned
20 Jul 1998 288a New director appointed
23 Apr 1998 AA Full accounts made up to 31 December 1997