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SUTTON HARBOUR SERVICES LIMITED

Company number 02421958

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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 Feb 2006 AA Accounts made up to 31 March 2005
05 Oct 2005 363s Return made up to 20/09/05; full list of members
08 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 395 Particulars of mortgage/charge
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 288b Director resigned
30 Sep 2004 363s Return made up to 20/09/04; full list of members
29 Sep 2004 AA Accounts made up to 31 March 2004
02 Apr 2004 395 Particulars of mortgage/charge
01 Oct 2003 AA Accounts made up to 31 March 2003
29 Sep 2003 363s Return made up to 20/09/03; full list of members
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 395 Particulars of mortgage/charge
23 Oct 2002 AA Accounts made up to 31 March 2002
26 Sep 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 395 Particulars of mortgage/charge
27 Nov 2001 288b Secretary resigned
15 Nov 2001 288a New secretary appointed
12 Nov 2001 363s Return made up to 20/09/01; full list of members
01 Oct 2001 AA Accounts made up to 31 March 2001
29 Sep 2000 363s Return made up to 20/09/00; full list of members
29 Sep 2000 AA Accounts made up to 31 March 2000
07 Oct 1999 AA Accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 20/09/99; no change of members
01 Oct 1998 363s Return made up to 20/09/98; no change of members