SUTTON CONSULTING LIMITED

Company Documents

DateDescription
12/01/1512 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/01/1323 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEALD SUTTON / 31/12/2011

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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26/05/1126 May 2011 07/01/11 NO CHANGES

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM DEY & CO 10 NORTH SILVER STREET ABERDEEN AB10 1RL

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06/05/116 May 2011 FIRST GAZETTE

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/08/102 August 2010 Annual return made up to 7 January 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/12/0529 December 2005 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/03/0522 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/03/044 March 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 SECRETARY'S PARTICULARS CHANGED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 11A FOREST ROAD ABERDEEN AB15 4DE

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24/02/0324 February 2003 S366A DISP HOLDING AGM 18/02/03 S252 DISP LAYING ACC 18/02/03 S386 DISP APP AUDS 18/02/03

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08/01/038 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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