BARRETT PETRIE SUTCLIFFE LONDON LIMITED

Company number 03343605

Date	Type	Description	View / Download
15 Apr 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
01 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
23 Aug 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	363s	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02	(6 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Mar 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
22 Jan 2001	363s	Return made up to 25/03/00; full list of members	(6 pages)
22 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(2 pages)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
17 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: permanent house dundas street huddersfield HD1 2EX	(1 page)
28 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
14 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 1200@1=1200 £ ic 100/1300	(2 pages)
10 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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

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