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E.SUTTON & SON LIMITED

Company number 00395322

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1994 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
10 Jan 1994 363s Return made up to 28/12/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 28/12/93; full list of members
06 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1993 363s Return made up to 28/12/92; 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 28/12/92; change of members
05 Jan 1993 AA Full group accounts made up to 29 February 1992
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 group accounts made up to 29 February 1992
04 Jan 1992 AA Full group accounts made up to 2 March 1991
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 group accounts made up to 2 March 1991
04 Jan 1992 363s Return made up to 28/12/91; 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 28/12/91; change of members
18 Jan 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
04 Jan 1991 AA Full group accounts made up to 3 March 1990
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Request DocumentFull group accounts made up to 3 March 1990
04 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Nov 1989 AA Full group accounts made up to 25 February 1989
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 group accounts made up to 25 February 1989
27 Nov 1989 363 Return made up to 20/11/89; 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 20/11/89; no change of members
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 AA Full group accounts made up to 27 February 1988
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 group accounts made up to 27 February 1988
25 Jan 1989 363 Return made up to 22/12/88; full list 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 22/12/88; full list of members
15 Jan 1988 AA Full accounts made up to 28 February 1987
15 Jan 1988 363 Return made up to 30/12/87; full list 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 30/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 AA Group of companies' accounts made up to 28 February 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 28 February 1986
29 Dec 1986 363 Return made up to 26/12/86; full list 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 26/12/86; full list of members