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SUTCLIFFE CATERING MIDLANDS LIMITED

Company number 00453411

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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)
28 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
02 Dec 2002 363a Return made up to 06/11/02; full list of members
29 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
21 Nov 2001 363a Return made up to 06/11/01; full list of members
21 Nov 2001 288c Director's particulars changed
21 Nov 2001 288c Director's particulars changed
24 Sep 2001 287 Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN
08 Aug 2001 AA Accounts for a dormant company made up to 29 September 2000
28 Nov 2000 363a Return made up to 01/10/00; full list of members
20 Nov 2000 353 Location of register of members
20 Nov 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288a New director appointed
03 Mar 2000 288a New director appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
06 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Jan 2000 363a Return made up to 01/11/99; full list of members
22 May 1999 288c Director's particulars changed
04 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions