SUDLOWS GROUP LIMITED

Company number 05734547

Date	Type	Description	View / Download
12 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(28 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 August 2006 GBP 23,991	(2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
24 Dec 2013	AP03	Appointment of Debra Taylor as a secretary	(3 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 23,394	(5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 23,394
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
03 Apr 2013	CH01	Director's details changed for Mr Christopher William Dummett on 31 March 2012	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Brian Kenneth Hay on 31 March 2012	(1 page)
03 Apr 2013	CH01	Director's details changed for Mr John Anthony Collins on 31 March 2012	(2 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	(29 pages)
28 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(3 pages)
04 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
04 Apr 2012	CH01	Director's details changed for John Anthony Collins on 1 April 2011	(2 pages)
09 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(27 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
18 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
06 Apr 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
23 Mar 2009	288c	Director's change of particulars / christopher dummett / 08/03/2009	(1 page)
23 Mar 2009	288c	Director's change of particulars / john collins / 08/03/2009	(1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)

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