SULLIVAN & MACKENZIE LIMITED

Company number 03466396

Date	Type	Description	View / Download
02 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
21 Nov 2002	363a	Return made up to 14/11/02; full list of members	(5 pages)
22 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	363a	Return made up to 14/11/01; full list of members	(5 pages)
03 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Jun 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
23 Feb 2001	363a	Return made up to 14/11/00; full list of members	(5 pages)
23 Feb 2001	288c	Secretary's particulars changed	(1 page)
23 Feb 2001	288c	Director's particulars changed	(1 page)
15 Nov 2000	287	Registered office changed on 15/11/00 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
06 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
19 Nov 1998	363s	Return made up to 14/11/98; full list of members	(9 pages)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/01/98	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/01/98
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/98