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A. & D. SUTHERLAND LIMITED

Company number SC030441

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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 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 363s Return made up to 08/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Apr 2006 363s Return made up to 08/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jun 2005 363s Return made up to 08/04/05; full list of members
17 Jun 2005 288a New director appointed
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 08/04/04; full list of members
27 Feb 2004 AA Full accounts made up to 30 April 2003
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 363s Return made up to 08/04/03; full list of members
10 Mar 2003 AA Full accounts made up to 30 April 2002
17 May 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 363s Return made up to 08/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Mar 2002 169 £ ic 19000/14750 07/02/02 £ sr 4250@1=4250
18 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sha purchase aggreemnt 07/02/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 07/02/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
21 Jan 2002 AA Accounts for a small company made up to 30 April 2001