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SUTTON HOUSE MANAGEMENT LIMITED

Company number 02835259

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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)
02 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jul 1998 363s Return made up to 12/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Jul 1997 363s Return made up to 12/07/97; no change of members
23 Jan 1997 AA Full accounts made up to 31 December 1996
28 Oct 1996 288c Director's particulars changed
17 Jul 1996 363s Return made up to 12/07/96; no change of members
14 Feb 1996 AA Full accounts made up to 31 December 1995
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned
08 Sep 1995 288 New director appointed
11 Jul 1995 363s Return made up to 12/07/95; full list of members
26 Jan 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
22 Sep 1994 287 Registered office changed on 22/09/94 from: 19 church street woodbridge suffolk IP12 4DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/94 from: 19 church street woodbridge suffolk IP12 4DS
22 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1994 363s Return made up to 12/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; full list of members
16 Mar 1994 88(2)R Ad 31/12/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/12/93--------- £ si 2@1=2 £ ic 2/4
16 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1993 287 Registered office changed on 19/10/93 from: staple inn buildings (south) staple inn london WC1V 7QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/93 from: staple inn buildings (south) staple inn london WC1V 7QE
19 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
19 Oct 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed