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SUTHERLAND GROUP LIMITED(THE)

Company number 01472486

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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)
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
06 Dec 2006 363s Return made up to 27/11/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Sep 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Mar 2004 AA Total exemption small company accounts made up to 31 October 2002
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
02 Mar 2003 AA Total exemption small company accounts made up to 31 October 2001
17 Feb 2003 363s Return made up to 31/12/02; full list of members
28 Nov 2002 287 Registered office changed on 28/11/02 from: brb house 180 high street egham surrey TW20 9DN
21 May 2002 AA Accounts for a small company made up to 31 October 2000
30 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Jul 2001 287 Registered office changed on 24/07/01 from: albany house 73/79 station road west drayton middlesex UB7 7LT
12 Jul 2001 AA Accounts for a small company made up to 31 October 1999
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
13 Mar 2000 AA Accounts for a small company made up to 31 October 1998
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 288b Director resigned
06 Jul 1999 288c Director's particulars changed
18 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997