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E.T. SUTHERLAND & SON LIMITED

Company number 02108991

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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)
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 363a Return made up to 08/01/01; full list of members
17 Jan 2001 288c Director's particulars changed
17 Jan 2001 288c Director's particulars changed
17 Jan 2001 288a New director appointed
02 Feb 2000 363a Return made up to 08/01/00; no change of members
02 Feb 2000 288c Director's particulars changed
29 Dec 1999 AA Full accounts made up to 31 March 1999
10 Feb 1999 363a Return made up to 08/01/99; no change of members
10 Feb 1999 288c Director's particulars changed
22 Jan 1999 AA Full accounts made up to 31 March 1998
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jan 1999 AUD Auditor's resignation
10 Mar 1998 288a New director appointed
12 Feb 1998 288c Director's particulars changed
11 Feb 1998 288a New secretary appointed
11 Feb 1998 363s Return made up to 08/01/98; full list of members
  • 363(287) ‐ Registered office changed on 11/02/98
  • 363(288) ‐ Secretary resigned;director resigned
16 Oct 1997 AA Full accounts made up to 31 March 1997
30 Jan 1997 AA Full accounts made up to 31 March 1996
10 Jan 1997 363s Return made up to 08/01/97; no change of members
  • 363(288) ‐ Director resigned
03 Nov 1996 288b Director resigned
26 Jan 1996 AA Full accounts made up to 31 March 1995