SULLIVAN GARRETT LIMITED

Company number 04450179

Date	Type	Description	View / Download
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Apr 2013	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Sep 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
11 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
11 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
11 May 2012	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
23 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Aug 2011	TM01	Termination of appointment of Paul Ellis as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Feb 2010	CH01	Director's details changed for Mr Richard Shannon on 29 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Paul Grant Ellis on 29 January 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Richard Shannon on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Paul Grant Ellis on 29 January 2010	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
26 Jan 2009	288c	Secretary's change of particulars / nicola gifford / 24/11/2008	(1 page)
26 Jan 2009	353	Location of register of members	(1 page)
26 Jan 2009	190	Location of debenture register	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from hexagon house grimbald crag close st james business park knaresborough north yorkshire HG5 8PJ	(1 page)

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