SUTTON BARNARD LIMITED

Company number 02959963 ·

Dissolved

79 filings

Date Filing
6 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Dec 2013 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON View document
4 Dec 2013 SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN View document
4 Dec 2013 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · BIRCHIN COURT 3RD FLOOR · 20 BIRCHIN LANE · LONDON · EC3V 9DU View document
12 Sep 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
10 Jul 2013 AUDITOR'S RESIGNATION View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES View document
8 Dec 2012 DISS40 (DISS40(SOAD)) View document
5 Dec 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
4 Dec 2012 FIRST GAZETTE View document
17 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE View document
13 Aug 2012 AUDITOR'S RESIGNATION View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
20 Oct 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
25 Oct 2010 06/08/10 NO CHANGES View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW View document
17 Sep 2009 RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS View document
25 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 View document
6 Feb 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 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
12 Jan 2009 CURREXT FROM 31/03/2009 TO 31/08/2009 View document
10 Oct 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
20 Aug 2008 DIRECTOR APPOINTED PAUL DOMINIC MATSON View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BALDWIN View document
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BARNARD View document
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ALLISON BARNARD View document
18 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER GILES View document
18 Apr 2008 SECRETARY APPOINTED ALASTAIR GEORGE HESSETT View document
18 Apr 2008 DIRECTOR APPOINTED HAZEL JANE MCINTYRE View document
4 Oct 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
4 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
16 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Sep 2005 SECRETARY RESIGNED View document
1 Sep 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
21 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Nov 2003 � SR 201@1 28/03/03 View document
23 Oct 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Sep 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
24 Jul 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 SAINT JAMES HOUSE GROSVENOR ROAD TWICKENHAM MIDDLESEX TW1 4AJ View document
30 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 View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Aug 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Sep 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
28 Aug 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS View document
7 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Sep 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS View document
19 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Sep 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS View document
4 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Sep 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
14 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
23 Aug 1994 REGISTERED OFFICE CHANGED ON 23/08/94 FROM: G OFFICE CHANGED 23/08/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
23 Aug 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document