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SUTHERLANDS GARAGE (BROADFORD) LIMITED

Company number SC055923

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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)
05 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion to an industrial & provident society 29/07/2011
07 Feb 2011 AA Accounts for a dormant company made up to 1 January 2011
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 20,573
11 Aug 2010 CH01 Director's details changed for Mr Timothy Hurrell on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Stephen Humes on 1 August 2010
27 Jul 2010 AA Accounts for a dormant company made up to 2 January 2010
26 Jul 2010 AA01 Previous accounting period shortened from 11 January 2010 to 2 January 2010
08 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
08 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
15 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a dormant company made up to 10 January 2009
09 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Nov 2008 AA Full accounts made up to 12 January 2008
28 Jul 2008 288b Appointment terminated director philip mccracken
29 Feb 2008 363a Return made up to 01/12/07; full list of members
29 Feb 2008 288a Director appointed mr timothy hurrell
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288b Secretary resigned
01 Nov 2007 AA Total exemption small company accounts made up to 23 April 2007
08 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 225 Accounting reference date shortened from 23/04/08 to 11/01/08
27 Apr 2007 288a New director appointed