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SUDLOWS LIMITED

Company number 02253701

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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)
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2011 MISC Form 155 (6)a acquistion of shares
27 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2011 AA Accounts for a small company made up to 30 April 2010
23 Dec 2010 MG01 Duplicate mortgage certificatecharge no:3
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2010 AP01 Appointment of Andrew David Hirst as a director
23 Dec 2009 AA Accounts for a small company made up to 30 April 2009
21 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for John Anthony Collins on 14 October 2009
21 Oct 2009 CH01 Director's details changed for Christopher William Dummett on 14 October 2009
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
16 Oct 2008 363a Return made up to 14/10/08; full list of members
03 Jan 2008 363s Return made up to 14/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/01/08
09 Nov 2007 AA Accounts for a small company made up to 30 April 2007
08 Feb 2007 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director resigned
07 Dec 2006 AA Accounts for a small company made up to 30 April 2006
31 Aug 2006 395 Particulars of mortgage/charge
23 Dec 2005 288a New director appointed
17 Nov 2005 AA Accounts for a small company made up to 30 April 2005
19 Oct 2005 363s Return made up to 14/10/05; full list of members
11 Aug 2005 288b Director resigned