A. & D. SUTHERLAND LIMITED

Company number SC030441

Date	Type	Description	View / Download
24 Apr 2001	363s	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 May 2000	363s	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
20 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
13 Apr 1999	363s	Return made up to 08/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	363s	Return made up to 08/04/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
18 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	363s	Return made up to 08/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(6 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
21 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	363s	Return made up to 24/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Nov 1995	AA	Full accounts made up to 30 April 1995	(7 pages)
06 May 1995	363s	Return made up to 24/04/95; no change of members	(4 pages)
17 Jan 1995	AA	Accounts for a small company made up to 30 April 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
05 May 1994	363s	Return made up to 24/04/94; 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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next