- Company Overview for 288 (SUTTON) LIMITED (06300735)
- Filing history for 288 (SUTTON) LIMITED (06300735)
- People for 288 (SUTTON) LIMITED (06300735)
- More for 288 (SUTTON) LIMITED (06300735)
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
|
|
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
|
|
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 |