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SUTCLIFFE GROUP LIMITED

Company number 01761194

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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)
17 Mar 2011 AA Group of companies' accounts made up to 2 October 2010
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 Mar 2010 CC04 Statement of company's objects
25 Mar 2010 MEM/ARTS Memorandum and Articles of Association
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2010 AA Group of companies' accounts made up to 26 September 2009
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Stuart White on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Andrew Alan Lane on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mrs Vivien Jane Jebson on 12 January 2010
12 Jan 2010 CH01 Director's details changed for David Frank Brady on 12 January 2010
25 Feb 2009 AA Group of companies' accounts made up to 27 September 2008
07 Jan 2009 363a Return made up to 22/12/08; full list of members
26 Jun 2008 AA Group of companies' accounts made up to 29 September 2007
04 Jan 2008 363a Return made up to 22/12/07; full list of members
04 Jan 2008 288c Director's particulars changed
19 Dec 2007 288b Director resigned
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
12 Jul 2007 395 Particulars of mortgage/charge