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A.E. SUTTON LIMITED

Company number 00712221

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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)
20 Aug 1996 225(1) Accounting reference date extended from 31/12 to 31/03
12 Jan 1996 288 Director resigned
15 Nov 1995 363s Return made up to 25/10/95; no change of members
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
24 Aug 1995 AA Accounts for a small company made up to 31 December 1994
28 Oct 1994 363s Return made up to 25/10/94; 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 25/10/94; full list of members
22 Sep 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
03 Nov 1993 363s Return made up to 25/10/93; no change of members
  • 363(288) ‐ Secretary resigned;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 25/10/93; no change of members
02 Nov 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
25 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 363s Return made up to 25/10/92; 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 25/10/92; no change of members
07 Nov 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
13 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
30 Oct 1991 363b Return made up to 25/10/91; 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 25/10/91; full list of members
13 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1990 363a Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
12 Oct 1990 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1989
10 Oct 1989 363 Return made up to 28/08/89; 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 28/08/89; full list of members
15 Sep 1989 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1988