JOHN SUTCLIFFE & SON (EASTERN) LIMITED

Company number 03284263

Date	Type	Description	View / Download
10 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
03 Dec 2001	363s	Return made up to 26/11/01; full list of members	(6 pages)
13 Dec 2000	363s	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: the coach house 49 east street colchester essex CO1 2TG	(1 page)
10 Nov 2000	CERTNM	Company name changed john sutcliffe & son (colchester ) LIMITED\certificate issued on 13/11/00	(2 pages)
08 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
08 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Aug 1999	288b	Director resigned	(1 page)
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
31 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
10 Dec 1998	363s	Return made up to 26/11/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
25 Nov 1997	363s	Return made up to 26/11/97; full list of members	(9 pages)
26 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1997	123	£ nc 9000/18000 03/12/96	(1 page)
26 Jan 1997	353	Location of register of members	(1 page)
21 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jan 1997	288a	New secretary appointed	(3 pages)
16 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1997	225	Accounting reference date shortened from 30/11/97 to 31/03/97	(1 page)