SUDLOWS GROUP LIMITED

Company number 05734547

Date	Type	Description	View / Download
07 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
05 Apr 2008	190	Location of debenture register	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from technology house lissadel street salford lancashire M6 6AP	(1 page)
05 Apr 2008	353	Location of register of members	(1 page)
09 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
30 Mar 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
30 Mar 2007	88(2)R	Ad 21/08/06--------- £ si 23393@1=23393 £ ic 2/23395	(2 pages)
21 Sep 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
08 Sep 2006	288a	New secretary appointed	(2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2006	123	Nc inc already adjusted 21/08/06	(2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2006	CERTNM	Company name changed hallco 1312 LIMITED\certificate issued on 22/08/06	(2 pages)
18 Aug 2006	288c	Secretary's particulars changed	(1 page)
18 Aug 2006	288c	Director's particulars changed	(1 page)

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