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SUDFELD LIMITED

Company number 04032008

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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)
07 Nov 2005 287 Registered office changed on 07/11/05 from: the windsor hotel south parade whitley bay tyne & wear NE26 2RF
20 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 AA Full accounts made up to 31 March 2004
07 Aug 2004 395 Particulars of mortgage/charge
19 Jul 2004 363s Return made up to 12/07/04; full list of members
15 Jul 2004 395 Particulars of mortgage/charge
08 May 2004 395 Particulars of mortgage/charge
03 Dec 2003 AA Full accounts made up to 31 March 2003
07 Aug 2003 395 Particulars of mortgage/charge
15 Jul 2003 363s Return made up to 12/07/03; full list of members
25 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
13 Aug 2002 363s Return made up to 12/07/02; full list of members
21 Jun 2002 AUD Auditor's resignation
02 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
10 Dec 2001 395 Particulars of mortgage/charge
30 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New secretary appointed;new director appointed
09 Jan 2001 88(2)R Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Jan 2001 288b Secretary resigned