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SUTHERLAND FINANCE AND LEASING

Company number 02369548

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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)
12 Feb 2010 CH01 Director's details changed for Mr Fredrick Gordon Parker on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Thomas Paschal Walsh on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mr Fredrick Gordon Parker on 12 February 2010
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Feb 2009 363a Return made up to 08/02/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN
09 Jun 2008 288b Appointment terminated director david murray
09 Jun 2008 288a Director appointed thomas paschal walsh
26 Feb 2008 363s Return made up to 08/02/08; full list of members
26 Mar 2007 363s Return made up to 08/02/07; full list of members
05 Oct 2006 288b Director resigned
15 Feb 2006 363s Return made up to 08/02/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
05 Aug 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 288b Director resigned
15 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director resigned
06 May 2004 AA Full accounts made up to 30 September 2003
02 Apr 2004 363s Return made up to 08/02/04; full list of members
10 Jul 2003 AA Full accounts made up to 30 September 2002
31 Mar 2003 363s Return made up to 08/02/03; full list of members
03 May 2002 AA Full accounts made up to 30 September 2001
01 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2001 AA Full accounts made up to 30 September 2000
07 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 07/03/01
02 Aug 2000 AA Full accounts made up to 30 September 1999