ROSIE SUTHERLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSANNA SUTHERLAND / 07/01/2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM FIRST FLOOR FLAT 30 STANLAKE ROAD LONDON W12 7HP ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 44 CHATSWORTH GARDENS ACTON LONDON W3 9LW |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSANNA SUTHERLAND / 06/12/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS TESSA SUTHERLAND / 07/01/2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNA SUTHERLAND / 01/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 01/07/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 12/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: G OFFICE CHANGED 18/11/93 3A ALDRIDGE ROAD VILLAS LONDON W11 1BL |
| 31/08/9331 August 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | � NC 5000/13000 11/08/93 |
| 25/08/9325 August 1993 | NC INC ALREADY ADJUSTED 11/08/93 |
| 21/09/9221 September 1992 | � NC 2000/5000 28/08/92 |
| 21/09/9221 September 1992 | NC INC ALREADY ADJUSTED 28/08/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: G OFFICE CHANGED 08/08/90 2/27 HARRINGTON GARDENS LONDON SW7 4JZ |
| 18/08/8918 August 1989 | NC INC ALREADY ADJUSTED |
| 18/08/8918 August 1989 | � NC 100/2000 24/06/8 |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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