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288 (SUTTON) LIMITED

Company number 06300735

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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)
16 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Alan Wallace as a director
22 Apr 2010 CH01 Director's details changed for Ian Glen on 21 April 2010
22 Apr 2010 CH01 Director's details changed for Stephen Richard Allen on 21 April 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Peter Daniel Owen on 21 April 2010
21 Jan 2010 AA Full accounts made up to 30 April 2009
29 Jul 2009 363a Return made up to 03/07/09; full list of members
27 May 2009 288b Appointment terminated director jeffrey scott
04 Mar 2009 288c Secretary's change of particulars / peter owen / 23/12/2008
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
24 Jul 2008 363a Return made up to 03/07/08; full list of members
05 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 30/04/08
05 Nov 2007 288a New director appointed
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 88(2)R Ad 01/10/07--------- £ si 49@1=49 £ ic 51/100
10 Oct 2007 288a New director appointed
31 Jul 2007 288a New director appointed
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2007 88(2)R Ad 06/07/07--------- £ si 49@1=49 £ ic 2/51
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288b Director resigned