SUTCLIFFE SPEAKMAN LIMITED

Company number 02908113

Date	Type	Description	View / Download
02 Sep 2010	TM01	Termination of appointment of Leroy Ball as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 March 2010	(2 pages)
18 Jan 2010	AP01	Appointment of Nicole Cambre as a director	(4 pages)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
01 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
25 Mar 2009	363a	Return made up to 14/03/09; full list of members	(8 pages)
16 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
17 Apr 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
08 Apr 2008	363s	Return made up to 14/03/08; full list of members	(8 pages)
08 Apr 2008	288b	Appointment terminated director herve dubocquet	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
29 Mar 2007	363s	Return made up to 14/03/07; full list of members	(8 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	395	Particulars of mortgage/charge	(12 pages)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 11/08/06
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2006	363s	Return made up to 14/03/06; full list of members	(8 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(23 pages)