SHARP SUTHERLAND LTD

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
33 WHEEL HOUSE
BURRELLS WHARF SQUARE
LONDON
E14 3TA

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE SUTHERLAND / 01/06/2013

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SUTHERLAND / 01/06/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
17 WHEEL HOUSE
BURRELLS WHARF
E14 3TA

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01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE SUTHERLAND / 27/09/2011

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24/01/1124 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 29 ROSEBANK GARDENS BOW E3 5EE

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE SUTHERLAND / 25/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUTHERLAND / 25/01/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR FLORENCE SUTHERLAND

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07/09/097 September 2009 DIRECTOR APPOINTED FLORENCE SUTHERLAND

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13/07/0913 July 2009 DIRECTOR APPOINTED FLORENCE SUTHERLAND

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM 29 ROSEBANK GARDENS LONDON E3 5EE UNITED KINGDOM

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUTHERLAND / 01/02/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUTHERLAND / 17/01/2009

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM 565-567 GREEN LANE GOODMAYES ESSEX IG3 9RJ

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY LARA SUTHERLAND

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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