SUTTON PLACE (UK) LIMITED

Company number 04942570

Date	Type	Description	View / Download
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Nov 2006	363s	Return made up to 23/10/06; full list of members	(7 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Dec 2005	88(2)R	Ad 01/09/04-30/11/04 £ si 25000@1	(4 pages)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Nov 2005	363s	Return made up to 23/10/05; full list of members	(7 pages)
19 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Oct 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
15 Oct 2004	123	Nc inc already adjusted 01/09/04	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: macfarlanes 10 norwich street london EC4A 1BD	(1 page)
28 Jan 2004	288a	New secretary appointed	(2 pages)
28 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	88(2)R	Ad 27/11/03--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
09 Jan 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
03 Dec 2003	288a	New secretary appointed	(3 pages)
03 Dec 2003	288a	New director appointed	(3 pages)
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)