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SUTTON HARBOUR GROUP PLC

Company number 02425189

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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 Aug 1994 AUDR Auditor's report
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12 Aug 1994 BS Balance Sheet
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12 Aug 1994 MAR Re-registration of Memorandum and Articles
12 Aug 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Aug 1994 AUDS Auditor's statement
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12 Aug 1994 43(3) Application for reregistration from private to PLC
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12 Aug 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Sep 1993 AA Full group accounts made up to 31 March 1993
13 Sep 1993 363s Return made up to 25/07/93; bulk list available separately
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16 Dec 1992 288 New director appointed
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16 Dec 1992 288 New director appointed
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14 Dec 1992 288 Director resigned;new director appointed
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02 Sep 1992 AA Full group accounts made up to 31 March 1992
02 Sep 1992 AA Full accounts made up to 31 March 1992
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02 Sep 1992 363s Return made up to 25/07/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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15 Jun 1992 395 Particulars of mortgage/charge
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30 Sep 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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04 Sep 1991 AA Full group accounts made up to 31 March 1991
20 Aug 1991 363b Return made up to 25/07/91; change of members
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20 May 1991 288 New director appointed
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15 Apr 1991 288 Director resigned
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07 Apr 1991 AA Full accounts made up to 31 March 1990
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13 Sep 1990 363 Return made up to 25/07/90; bulk list available separately
29 Aug 1990 88(2)R Ad 25/07/90--------- £ si 788908@.25=197227 £ ic 194728/391955
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31 Jul 1990 SA Statement of affairs
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