SUTTON BARNARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE LONDON EC3V 9DU |
| 12/09/1312 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 05/12/125 December 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE |
| 13/08/1213 August 2012 | AUDITOR'S RESIGNATION |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 20/10/1120 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 25/10/1025 October 2010 | 06/08/10 NO CHANGES |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM BELL HOUSE MOSS LANE GODALMING SURREY GU7 1EF |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BALDWIN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BARNARD |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISON BARNARD |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CHRISTOPHER GILES |
| 18/04/0818 April 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE |
| 04/10/074 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | � SR 201@1 28/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 SAINT JAMES HOUSE GROSVENOR ROAD TWICKENHAM MIDDLESEX TW1 4AJ |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1PR |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: G OFFICE CHANGED 23/08/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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