- Company Overview for SUTTON FINANCIAL CONSULTANTS LTD. (02621159)
- Filing history for SUTTON FINANCIAL CONSULTANTS LTD. (02621159)
- People for SUTTON FINANCIAL CONSULTANTS LTD. (02621159)
- Charges for SUTTON FINANCIAL CONSULTANTS LTD. (02621159)
- More for SUTTON FINANCIAL CONSULTANTS LTD. (02621159)
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) |
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25 Jun 2002 | 363s | Return made up to 14/06/02; full list of members | |
25 Jun 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Sep 2001 | 363s | Return made up to 14/06/01; full list of members | |
31 May 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
08 Aug 2000 | 363s | Return made up to 14/06/00; full list of members | |
30 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
31 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
26 Aug 1999 | 363a | Return made up to 14/06/99; no change of members | |
06 Jan 1999 | 288b | Director resigned | |
06 Jan 1999 | 288a | New secretary appointed | |
24 Jun 1998 | 363s | Return made up to 14/06/98; full list of members | |
24 Jun 1998 | 88(2)R | Ad 27/04/98--------- £ si 900@1=900 £ ic 100/1000 | |
24 Jun 1998 | 288b | Director resigned | |
28 May 1998 | AA | Accounts made up to 31 August 1997 | |
28 May 1998 | RESOLUTIONS |
Resolutions
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24 May 1998 | 288a | New director appointed | |
13 May 1998 | CERTNM | Company name changed sutton business services LTD.\certificate issued on 14/05/98 | |
12 May 1998 | 225 | Accounting reference date extended from 31/08/98 to 31/12/98 | |
12 May 1998 | 288b | Director resigned | |
19 Feb 1998 | 395 | Particulars of mortgage/charge | |
06 Nov 1997 | CERTNM | Company name changed trevor jones systems LIMITED\certificate issued on 07/11/97 | |
29 Oct 1997 | 288a | New director appointed | |
23 Oct 1997 | 88(2)R | Ad 08/10/97--------- £ si 98@1=98 £ ic 2/100 | |
29 Jul 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Jul 1997 | 363s | Return made up to 14/06/97; no change of members |