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SUTHERLAND CORPORATE SERVICES LIMITED

Company number 04684849

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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)
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 4 March 2014
Statement of capital on 2014-03-18
  • GBP 200
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 4 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 CH01 Director's details changed for Mr Graham Mark Powling on 12 October 2010
17 Apr 2010 CERTNM Company name changed sutherland company secretarial LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
17 Apr 2010 CONNOT Change of name notice
01 Apr 2010 AP01 Appointment of Mr Graham Mark Powling as a director
01 Apr 2010 AP03 Appointment of Mr Duncan Arthur Sheekey as a secretary
01 Apr 2010 AP01 Appointment of Mr Duncan Arthur Sheekey as a director
01 Apr 2010 AP01 Appointment of Mr Andrew Paul Mate as a director
01 Apr 2010 AP01 Appointment of Mr Michael John Hallybone as a director
01 Apr 2010 TM01 Termination of appointment of Michael Curran as a director
01 Apr 2010 TM02 Termination of appointment of Aniko Curran as a secretary
09 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from sutherland house, 1759 london road, leigh on sea essex SS9 2SW