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FRED SUGDEN AND COMPANY LIMITED

Company number 04663130

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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)
29 Apr 2007 363s Return made up to 11/02/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 September 2006
16 Mar 2006 363s Return made up to 11/02/06; no change of members
22 Feb 2006 AA Full accounts made up to 30 September 2005
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005 288b Director resigned
22 Mar 2005 363s Return made up to 11/02/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2005 AA Full accounts made up to 30 September 2004
08 Mar 2004 AA Full accounts made up to 30 September 2003
17 Feb 2004 363s Return made up to 11/02/04; full list of members
15 Jan 2004 288a New director appointed
18 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 88(2)R Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 30/09/03
10 Apr 2003 287 Registered office changed on 10/04/03 from: 1 park row leeds LS1 5AB
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
31 Mar 2003 CERTNM Company name changed pinco 1887 LIMITED\certificate issued on 31/03/03
11 Feb 2003 NEWINC Incorporation