SUTHERLAND BUILDING SERVICES LIMITED

Company number 03250688

Date	Type	Description	View / Download
02 Nov 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	363a	Return made up to 17/09/05; full list of members	(3 pages)
27 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
27 Apr 2005	88(2)R	Ad 14/02/05--------- £ si 5880@1=5880 £ ic 120/6000	(2 pages)
27 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
30 Sep 2004	363a	Return made up to 17/09/04; full list of members	(6 pages)
24 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
16 Sep 2003	363a	Return made up to 17/09/03; full list of members	(7 pages)
23 Jul 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
15 Jul 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
18 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 20@1=20 £ ic 100/120	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
28 Nov 2002	363a	Return made up to 17/09/02; full list of members	(5 pages)
28 Nov 2002	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
12 Nov 2001	363a	Return made up to 17/09/01; full list of members	(6 pages)
06 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)