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SUTHERLANDS RESEARCH LIMITED

Company number SC233029

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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)
16 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
16 Dec 2004 MISC Section 394
16 Dec 2004 88(2)R Ad 01/12/04--------- £ si 32500@1=32500 £ ic 60000/92500
16 Dec 2004 288b Secretary resigned;director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
10 Nov 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 20/06/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
15 Aug 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
15 Aug 2003 287 Registered office changed on 15/08/03 from: 11 walker street edinburgh midlothian EH3 7NE
15 Aug 2003 123 Nc inc already adjusted 06/08/03
15 Aug 2003 88(2)R Ad 06/08/03--------- £ si 79999@1=79999 £ ic 1/80000
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution