SUTHERLAND CORPORATE SERVICES LIMITED
Company number 04684849
- Company Overview for SUTHERLAND CORPORATE SERVICES LIMITED (04684849)
- Filing history for SUTHERLAND CORPORATE SERVICES LIMITED (04684849)
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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) |
|---|---|---|---|
| 18 Mar 2014 | AR01 |
Annual return made up to 4 March 2014
Statement of capital on 2014-03-18
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 4 March 2013 | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 4 March 2012 | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Graham Mark Powling on 12 October 2010 | |
| 17 Apr 2010 | CERTNM |
Company name changed sutherland company secretarial LIMITED\certificate issued on 17/04/10
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| 17 Apr 2010 | CONNOT | Change of name notice | |
| 01 Apr 2010 | AP03 | Appointment of Mr Duncan Arthur Sheekey as a secretary | |
| 01 Apr 2010 | AP01 | Appointment of Mr Graham Mark Powling as a director | |
| 01 Apr 2010 | AP01 | Appointment of Mr Duncan Arthur Sheekey as a director | |
| 01 Apr 2010 | AP01 | Appointment of Mr Andrew Paul Mate as a director | |
| 01 Apr 2010 | AP01 | Appointment of Mr Michael John Hallybone as a director | |
| 01 Apr 2010 | TM01 | Termination of appointment of Michael Curran as a director | |
| 01 Apr 2010 | TM02 | Termination of appointment of Aniko Curran as a secretary | |
| 09 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from sutherland house, 1759 london road, leigh on sea essex SS9 2SW | |
| 23 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 12 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Dec 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 | |
| 01 Apr 2008 | 363a | Return made up to 04/03/08; no change of members |