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SUTTON FINANCIAL CONSULTANTS LTD.

Company number 02621159

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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)
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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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