EDWARD SUTHERLAND ASSOCIATES LIMITED

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Company Documents

DateDescription
06/06/146 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/04/1415 April 2014 FIRST GAZETTE

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28/09/1328 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1330 July 2013 FIRST GAZETTE

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS AURILIUS WATSON / 12/04/2011

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21/06/1221 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW POULAIN / 13/04/2011

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13/04/1113 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 SECRETARY'S PARTICULARS CHANGED

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11/05/0511 May 2005 SECRETARY'S PARTICULARS CHANGED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/09/0410 September 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 SECRETARY'S PARTICULARS CHANGED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 SECRETARY RESIGNED

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04/04/024 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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