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SUTCLIFFE WALLACE LIMITED

Company number 04626367

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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)
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mark David Chetwynd Sutcliffe on 5 January 2010
11 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 31/12/07; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 31/12/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
18 Dec 2003 88(3) Particulars of contract relating to shares
18 Dec 2003 88(2)R Ad 08/09/03--------- £ si 12893@1=12893 £ ic 2/12895
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
22 Sep 2003 123 Nc inc already adjusted 02/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital