SUTTON BANK CONSULTANCY LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 STRUCK OFF AND DISSOLVED

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10/08/1010 August 2010 FIRST GAZETTE

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWIST / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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10/03/0910 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/01/0715 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 LOCATION OF DEBENTURE REGISTER

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 3 ELTON PARADE DARLINGTON COUNTY DURHAM DL3 8PJ

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 LOCATION OF REGISTER OF MEMBERS

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23/02/0623 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0522 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 SUTTON BANK FARM SUTTON BANK THIRSK NORTH YORKSHIRE YO7 2EX

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21/01/0421 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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21/01/0421 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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