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SUTCLIFFE HOUSE LIMITED

Company number 02067544

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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)
22 Feb 2010 TM01 Termination of appointment of Alan Hogg as a director
16 Jan 2010 TM01 Termination of appointment of Carol Simpson as a director
06 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
28 Sep 2009 225 Accounting reference date shortened from 01/12/2008 to 30/09/2008
23 Dec 2008 363a Return made up to 15/12/08; no change of members
03 Sep 2008 288b Appointment terminated secretary helen forster
03 Sep 2008 288a Secretary appointed carol ann simpson
03 Sep 2008 287 Registered office changed on 03/09/2008 from 8 sutcliffe house corby hill carlisle cumbria CA4 8QD
13 Dec 2007 AA Accounts for a dormant company made up to 1 December 2007
13 Dec 2007 363s Return made up to 01/12/07; change of members
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Director resigned
10 Dec 2007 287 Registered office changed on 10/12/07 from: 6 sutcliffe house corby hill carlisle cumbria CA4 8QD
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
13 Mar 2007 AA Accounts for a dormant company made up to 1 December 2006
29 Nov 2006 363s Return made up to 01/12/06; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 1 December 2005
14 Dec 2005 363s Return made up to 01/12/05; full list of members
28 Sep 2005 288b Director resigned
07 Mar 2005 AA Accounts for a dormant company made up to 1 December 2004
20 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed