- Company Overview for SUTHERLAND GROUP LIMITED(THE) (01472486)
- Filing history for SUTHERLAND GROUP LIMITED(THE) (01472486)
- People for SUTHERLAND GROUP LIMITED(THE) (01472486)
- Charges for SUTHERLAND GROUP LIMITED(THE) (01472486)
- More for SUTHERLAND GROUP LIMITED(THE) (01472486)
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) |
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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
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 |
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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Request DocumentAuditor's resignation |
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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Request DocumentParticulars of mortgage/charge |
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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Request DocumentDirector's particulars changed |
07 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
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
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Request DocumentResolutions |
20 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |