All Official Legal documents for SULLIVAN GARRETT LIMITED

Filed on: 8 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/01/14 FULL LIST
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Filed on: 2 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JENNIFER OWENS
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Filed on: 20 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANNON
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Filed on: 10 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
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Filed on: 21 Aug 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
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Filed on: 24 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
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Filed on: 10 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/01/13 FULL LIST
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Filed on: 25 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 19 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK STEVEN HODGES
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Filed on: 21 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT EGAN
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Filed on: 11 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
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Filed on: 11 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON
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Filed on: 11 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD
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Filed on: 23 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/01/12 FULL LIST
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Filed on: 6 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 19 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS
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Filed on: 27 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/01/11 FULL LIST
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Filed on: 8 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 29/01/2010
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Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 29/01/2010
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Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 29/01/2010
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Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 29/01/2010
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Filed on: 29 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/01/10 FULL LIST
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Filed on: 30 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 26 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
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Filed on: 26 Jan 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 26 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/09 FROM:
HEXAGON HOUSE GRIMBALD CRAG CLOSE
ST JAMES BUSINESS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
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Filed on: 26 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS NICOLA GIFFORD
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Filed on: 26 Jan 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 30 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR RICHARD SHANNON
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Filed on: 18 Dec 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/04/2008 TO 31/12/2008
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Filed on: 26 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/11/08 FROM:
MOWBRAY HOUSE MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
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Filed on: 24 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS NICOLA JANE GIFFORD
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Filed on: 23 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN REDDI
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Filed on: 23 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/06/08 FROM:
2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
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Filed on: 23 Jun 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/05/08 FROM:
MOWBRAY HOUSE, MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
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Filed on: 17 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED JULIE HALE
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Filed on: 17 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JOHN REDDI
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Filed on: 21 Jan 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
MOWBRAY HOUSE
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE HG1 5AU
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Filed on: 21 Jan 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08
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Filed on: 17 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
SWATTON BARN, BADBURY
SWINDON
WILTSHIRE
SN4 0EU
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Filed on: 17 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 17 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 17 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 17 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 2 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
C/O DENNIS & TURNBULL
SWATTON BARN
BADBURY
SWINDON WILTSHIRE SN4 0EU
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Filed on: 23 Jan 2006
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 3 May 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/06/03
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Filed on: 17 Feb 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
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Filed on: 19 Jul 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 18 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 18 Jul 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 20 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ
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Filed on: 20 Jun 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SPEED 9193 LIMITED
CERTIFICATE ISSUED ON 20/06/02
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Filed on: 29 May 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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