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G. SUTER LIMITED

Company number 01264942

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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)
20 Jan 2011 TM01 Termination of appointment of Janice Harvey as a director
20 Jan 2011 TM02 Termination of appointment of Janice Harvey as a secretary
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Janice Harvey on 30 December 2009
28 Jan 2010 CH03 Secretary's details changed for Janice Harvey on 30 December 2009
28 Jan 2010 CH01 Director's details changed for Mr George Frank Harvey on 30 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
28 Sep 2006 363a Return made up to 31/12/05; full list of members
28 Sep 2006 353 Location of register of members
30 Aug 2006 123 £ nc 10000/17990 03/10/05
16 Aug 2006 288a New director appointed
03 Aug 2006 88(2)R Ad 03/10/05--------- £ si 500@1=500 £ ic 2010/2510
03 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed