SUTTON WOOD HOLDINGS LIMITED

Company number 03070355

Date	Type	Description	View / Download
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2002	288c	Director's particulars changed	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: the maples sutton wood lane bighton alresford hampshire SO24 9SG	(1 page)
30 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(19 pages)
05 Sep 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
21 Jul 2000	363s	Return made up to 20/06/00; full list of members	(6 pages)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
28 Jul 1999	363s	Return made up to 20/06/99; full list of members	(6 pages)
02 May 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
17 Jul 1998	363s	Return made up to 20/06/98; no change of members	(4 pages)
11 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
11 Jul 1997	363s	Return made up to 20/06/97; no change of members	(4 pages)
17 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 1997	287	Registered office changed on 17/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1997	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
09 Aug 1995	88(2)R	Ad 05/07/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jul 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document