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CHAMBERS OF SUTTON LIMITED

Company number 00315732

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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)
18 Jan 2000 363s Return made up to 24/12/99; full list of members
15 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 288b Director resigned
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1999 169 £ ic 100000/81500 21/05/99 £ sr 18500@1=18500
21 Jan 1999 363s Return made up to 24/12/98; no change of members
07 Oct 1998 395 Particulars of mortgage/charge
04 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 363s Return made up to 24/12/97; no change of members
30 Sep 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288b Secretary resigned
10 Jan 1997 363s Return made up to 24/12/96; full list of members
17 Oct 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 363s Return made up to 24/12/95; no change of members
14 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1995 288 New director appointed
06 Apr 1995 AA Full accounts made up to 31 December 1994
07 Jan 1995 363s Return made up to 24/12/94; no change 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 24/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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 extended from 30/09 to 31/12
27 Jul 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
19 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Feb 1994 363s Return made up to 24/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 24/12/93; full list of members