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SUTCLIFFE CORPORATE LIMITED

Company number 03284601

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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)
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
06 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
15 Jan 2002 363s Return made up to 27/11/01; full list of members
08 Nov 2001 287 Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
06 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 27/11/00; full list of members
12 Jun 2000 AA Accounts for a small company made up to 31 December 1999
16 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(287) ‐ Registered office changed on 16/12/99
02 Nov 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
01 Mar 1999 AA Accounts made up to 30 November 1997
09 Dec 1998 363s Return made up to 27/11/98; no change of members
09 Feb 1998 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1997 288a New secretary appointed
23 Dec 1997 288a New director appointed
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1997 288b Director resigned
02 Dec 1997 288b Secretary resigned
27 Nov 1996 NEWINC Incorporation