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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)
21 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1994 287 Registered office changed on 21/06/94 from: 2ND floor 63-65 marylebone lane london. W1M 5GB
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Request DocumentRegistered office changed on 21/06/94 from: 2ND floor 63-65 marylebone lane london. W1M 5GB
16 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
07 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1993 288 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 DocumentDirector's particulars changed
05 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
29 Jul 1993 AUD Auditor's resignation
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15 Jun 1993 287 Registered office changed on 15/06/93 from: 68 chester square london SW1W 9DU
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Request DocumentRegistered office changed on 15/06/93 from: 68 chester square london SW1W 9DU
02 Apr 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
22 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
26 Apr 1992 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
09 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1992 395 Particulars of mortgage/charge
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08 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
06 Apr 1991 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
31 Oct 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
24 May 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
28 Mar 1990 288 Director's particulars changed
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07 Mar 1990 363 Return made up to 31/12/89; full list of members
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27 Nov 1989 287 Registered office changed on 27/11/89 from: barton house middle barton oxforshire OX5 4DH
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Request DocumentRegistered office changed on 27/11/89 from: barton house middle barton oxforshire OX5 4DH
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Mar 1989 288 New director appointed
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02 Mar 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members