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SULLIVAN THOMAS & CO. LIMITED

Company number 03893724

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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)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
10 Sep 2014	MR01	Registration of charge 038937240002, created on 29 August 2014	View PDF Registration of charge 038937240002, created on 29 August 2014 - link opens in a new window - 8 pages (8 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AD03	Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR	View PDF Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD02	Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR	View PDF Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR - link opens in a new window - 1 page (1 page)
15 Jul 2014	AD01	Registered office address changed from One Chapel Place Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 15 July 2014	View PDF Registered office address changed from One Chapel Place Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 15 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from 1 Chapel Place London W1G 0BG England on 4 July 2014	View PDF Registered office address changed from 1 Chapel Place London W1G 0BG England on 4 July 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP03	Appointment of Mr Roderick Arthur St John Meade as a secretary	View PDF Appointment of Mr Roderick Arthur St John Meade as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	SH02	Statement of capital on 31 October 2013 GBP 1,000	View PDF Statement of capital on 31 October 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AD01	Registered office address changed from 361 Fulham Palace Road London SW6 6TA on 8 November 2013	View PDF Registered office address changed from 361 Fulham Palace Road London SW6 6TA on 8 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Jason Corbett as a director	View PDF Termination of appointment of Jason Corbett as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Gregory Besterman as a director	View PDF Termination of appointment of Gregory Besterman as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Amanda Besterman as a director	View PDF Termination of appointment of Amanda Besterman as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM02	Termination of appointment of Amanda Besterman as a secretary	View PDF Termination of appointment of Amanda Besterman as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Mr John Alexander Henniker-Major as a director	View PDF Appointment of Mr John Alexander Henniker-Major as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of Mr Christopher Mark Power Granger as a director	View PDF Appointment of Mr Christopher Mark Power Granger as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
16 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	View PDF Annual return made up to 31 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Aug 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)

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