BP SUTTON LIMITED

Company number 00182436

Date	Type	Description	View / Download
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
16 Aug 2000	363a	Return made up to 16/07/00; full list of members	(5 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
21 Jul 1999	363a	Return made up to 16/07/99; full list of members	(10 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1999	288a	New director appointed	(5 pages)
18 Mar 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
03 Aug 1998	363a	Return made up to 16/07/98; full list of members	(8 pages)
31 Jul 1998	CERTNM	Company name changed honeywill & stein LIMITED\certificate issued on 31/07/98	(2 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288c	Director's particulars changed	(1 page)
27 Jul 1997	363a	Return made up to 16/07/97; full list of members	(6 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)