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SIR RICHARD SUTTON LIMITED

Company number 00346359

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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)
16 Dec 1992 363b Return made up to 04/12/92; full list of members
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01 Dec 1992 AA Full group accounts made up to 29 March 1992
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19 Oct 1992 288 New director appointed
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17 Mar 1992 288 New director appointed
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19 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1991 AA Full accounts made up to 29 March 1991
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13 Dec 1991 363b Return made up to 04/12/91; full list of members
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27 Feb 1991 288 New director appointed
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03 Jan 1991 AA Full group accounts made up to 29 March 1990
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19 Dec 1990 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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01 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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04 Apr 1990 395 Particulars of mortgage/charge
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1990 123 Nc inc already adjusted 21/03/89 21/03/89
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Request DocumentNc inc already adjusted 21/03/89 21/03/89
06 Feb 1990 AA Full group accounts made up to 29 March 1989
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11 Jan 1990 363 Return made up to 19/12/89; full list of members
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15 Dec 1989 395 Particulars of mortgage/charge
06 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 29/03
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Request DocumentAccounting reference date shortened from 31/03 to 29/03
01 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
31 Jan 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
28 Jan 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
24 Jan 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members