SUTTON UK LTD

Company number 05656194

Date	Type	Description	View / Download
27 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2009	363a	Return made up to 16/12/07; full list of members	(4 pages)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	353	Location of register of members	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 108 mill studio crane mead ware hertfordshire SE12 9AL	(1 page)
23 Apr 2009	AA	Accounts made up to 31 March 2008	(1 page)
14 Jan 2009	288b	Appointment Terminated Director john baker	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from rodlands halse taunton somerset TA4 3AQ	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary janet baker	(1 page)
02 Sep 2008	288b	Appointment Terminated Director timothy baker	(1 page)
08 Aug 2008	MA	Memorandum and Articles of Association	(8 pages)
08 Aug 2008	288a	Director appointed graeme barry sutton	(2 pages)
01 Aug 2008	CERTNM	Company name changed openbid premium finance LIMITED\certificate issued on 04/08/08	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from rivergate house 70 redcliff street bristol BS1 6AL	(1 page)
14 Apr 2008	288b	Appointment Terminated Director thomas baker	(1 page)
25 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
25 Jan 2007	288c	Secretary's particulars changed	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
19 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: glebe barton, cheddon fitzpaine taunton somserset TA2 8JU	(1 page)
09 Jun 2006	AA	Accounts made up to 31 March 2006	(1 page)

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