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SUMBURGH COMPANY LIMITED

Company number SC013085

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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)
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Aug 2003 363s Return made up to 26/07/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 288a New secretary appointed
30 Jul 2002 363s Return made up to 26/07/02; no change of members
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Jul 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Jul 1999 363s Return made up to 26/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
10 Aug 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Director resigned
18 Dec 1997 AA Accounts for a small company made up to 31 March 1997
10 Sep 1997 363s Return made up to 26/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1997 AA Accounts for a small company made up to 31 March 1996
31 Jul 1996 363s Return made up to 26/07/96; no change of members
14 Dec 1995 AA Accounts for a small company made up to 31 March 1995
31 Jul 1995 363s Return made up to 26/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/95; full list of members
19 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Aug 1994 363s Return made up to 26/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/94; no change of members