STOUR SUDBURY LIMITED

Company number 04309607

Date	Type	Description	View / Download
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010	(13 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(36 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	(2 pages)
26 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010	(1 page)
15 Jan 2010	AP03	Appointment of a secretary	(1 page)
15 Jan 2010	TM01	Termination of appointment of Helena Livermore as a director	(1 page)
13 Jan 2010	CH01	Director's details changed for Mrs Helena Livermore on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Helena Livermore on 12 January 2010	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Ian White as a director	(1 page)
22 Dec 2009	CH01	Director's details changed for Helena Jeffery on 21 December 2009	(2 pages)
15 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
23 Oct 2008	288b	Appointment terminated director craig griffin	(1 page)
21 Feb 2008	288a	New director appointed	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	(3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
23 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
17 Sep 2007	AA	Full accounts made up to 30 September 2006	(12 pages)