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SUTHERLAND WISBEY & COLE LTD

Company number 05378397

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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)
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 300,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Zena Mary Buchan Wisbey on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Alan Richard Cole on 26 October 2009
22 Mar 2010 CH01 Director's details changed for Janine Margaret Buchan Sutherland on 22 March 2010
22 Mar 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 28 February 2010
12 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 181 lower road bookham leatherhead surrey KT23 4AU
11 Mar 2009 88(2) Capitals not rolled up
06 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 28/02/08; full list of members
04 Feb 2008 225 Accounting reference date extended from 28/02/08 to 31/03/08
04 Feb 2008 288c Director's particulars changed
07 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 28 February 2006