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ALAN SUTTON & CO. LTD.

Company number 04625733

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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)
21 Feb 2008 363s Return made up to 30/12/07; no change of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 30/12/06; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 363s Return made up to 30/12/05; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 30/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2004 363s Return made up to 30/12/03; full list of members
30 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
15 Apr 2003 MEM/ARTS Memorandum and Articles of Association
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 88(2)R Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
20 Mar 2003 287 Registered office changed on 20/03/03 from: 145-146 saint helens road swansea SA1 4DE
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288a New director appointed
30 Dec 2002 NEWINC Incorporation