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SUDIAR LIMITED

Company number 01241271

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
10 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ App kpmg as auditors 22/05/03	View PDF Resolutions RES13 ‐ App kpmg as auditors 22/05/03 - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	363s	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
22 May 2002	363s	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02	View PDF Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 - link opens in a new window - 7 pages (7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
05 Jul 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 2001	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
12 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
10 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
10 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
10 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
27 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
24 Jun 1999	363s	Return made up to 24/05/99; full list of members	View PDF Return made up to 24/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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SUDIAR LIMITED

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