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SUTHERLAND TRADING COMPANY LIMITED

Company number 04112976

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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)
20 Dec 2006 363a Return made up to 23/11/06; full list of members
07 Feb 2006 363s Return made up to 23/11/05; full list of members
06 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
25 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
01 Dec 2004 363s Return made up to 23/11/04; full list of members
05 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
17 Dec 2003 395 Particulars of mortgage/charge
28 Nov 2003 363s Return made up to 23/11/03; full list of members
03 Jan 2003 363s Return made up to 23/11/02; full list of members
20 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 AA Full accounts made up to 31 March 2002
20 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2001 88(2)R Ad 30/03/01--------- £ si 70584@1=70584 £ si 23528@.01=235 £ ic 1/70820
12 Apr 2001 123 Nc inc already adjusted 30/03/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
19 Mar 2001 288a New secretary appointed
15 Mar 2001 MEM/ARTS Memorandum and Articles of Association
12 Mar 2001 288a New director appointed