GRAEME SUTHERLAND LIMITED

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Company Documents

DateDescription
31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
C/O LANGLEY ASSOCIATES
REIGATE BUSINESS CENTRE 7-11 HIGH STREET
REIGATE
SURREY
RH1 9AA
ENGLAND

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
MILTON HEATH HOUSE WESTCOTT ROAD
DORKING
SURREY
RH4 3NB
ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 SAIL ADDRESS CREATED

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21/05/1221 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
GRANVILLE HOUSE 2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/06/112 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/05/1026 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SUTHERLAND COWAN MORRISON / 21/05/2010

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/06/094 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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