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SUTTON SECRETARIAL SERVICES LIMITED

Company number 03766453

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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)
02 May 2002 363s Return made up to 07/05/02; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
  • 363(288) ‐ Secretary's particulars changed
02 May 2001 287 Registered office changed on 02/05/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
21 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 2000 363s Return made up to 07/05/00; full list of members
  • 363(287) ‐ Registered office changed on 02/06/00
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
07 May 1999 NEWINC Incorporation