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SUTHERLAND PARTNERS LTD

Company number 08443799

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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)
15 Jun 2017 CH01 Director's details changed for Ms Helen Rosemary Elliott on 14 June 2017
14 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
14 Jun 2017 CH01 Director's details changed for Ms Shelagh Mackay O'dell on 14 June 2017
30 May 2017 TM01 Termination of appointment of Bruce Stephen Sutherland as a director on 1 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
21 May 2015 TM01 Termination of appointment of Duncan James Bruce Sutherland as a director on 9 February 2015
18 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
10 Apr 2014 CH01 Director's details changed for Ms Shelagh Mackay O'dell on 10 April 2014
10 Apr 2014 CH03 Secretary's details changed for Ms Helen Rosemary Elliott on 10 April 2014
10 Apr 2014 CH01 Director's details changed for Mr Bruce Stephen Sutherland on 10 April 2014
10 Apr 2014 CH01 Director's details changed for Mr Duncan James Bruce Sutherland on 10 April 2014
10 Apr 2014 CH01 Director's details changed for Ms Helen Rosemary Elliott on 10 April 2014
10 Apr 2014 AD01 Registered office address changed from C/O Sutherland Partners Ltd Elm House 25 Elm Street Ipswich Suffolk IP1 2AD England on 10 April 2014
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 MEM/ARTS Memorandum and Articles of Association
20 May 2013 AP01 Appointment of Ms Helen Rosemary Elliott as a director
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr Duncan James Bruce Sutherland on 16 May 2013
16 May 2013 CH01 Director's details changed for Mr Bruce Stephen Sutherland on 16 May 2013
16 May 2013 CH01 Director's details changed for Ms Shelagh Mackay O'dell on 16 May 2013
16 May 2013 CH03 Secretary's details changed for Ms Helen Rosemary Elliott on 16 May 2013