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SULLIVAN SMITH LIMITED

Company number 05034184

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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)
20 Jan 2014	TM02	Termination of appointment of Gail Shufflebottom as a secretary	View PDF Termination of appointment of Gail Shufflebottom as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 36 pages (36 pages)
20 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 37 pages (37 pages)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 37 pages (37 pages)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CH01	Director's details changed for Mr Matthew William Smith on 22 December 2009	View PDF Director's details changed for Mr Matthew William Smith on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for Mrs Gail Marie Shufflebottom on 7 February 2011	View PDF Secretary's details changed for Mrs Gail Marie Shufflebottom on 7 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	CH01	Director's details changed for Mr Stephen John Haines on 7 February 2011	View PDF Director's details changed for Mr Stephen John Haines on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 38 pages (38 pages)
08 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 40 pages (40 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
20 Aug 2009	MISC	Aud resignation 519	View PDF Aud resignation 519 - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288b	Appointment terminated secretary stephen haines	View PDF Appointment terminated secretary stephen haines - link opens in a new window - 1 page (1 page)
09 Sep 2008	288a	Secretary appointed gail marie shufflebottom	View PDF Secretary appointed gail marie shufflebottom - link opens in a new window - 1 page (1 page)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
14 Feb 2008	363a	Return made up to 04/02/08; full list of members	View PDF Return made up to 04/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)

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SULLIVAN SMITH LIMITED

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