THE GREAT HOUSE AT SONNING LIMITED

Company number 00767681

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500,000	(4 pages)
16 Dec 2015	AP01	Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Oct 2015	TM01	Termination of appointment of Michael Geuchien Westenbrink as a director on 6 October 2015	(1 page)
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 500,000	(5 pages)
15 May 2015	AD01	Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 15 May 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Julie Rae as a director on 25 March 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Michael Geuchien Westenbrink as a director on 9 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Nigel Brade Buchanan as a director on 9 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of John Alexander Gripton as a director on 9 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 9 January 2015	(1 page)
09 Jan 2015	TM02	Termination of appointment of Andrew Philip Bradshaw as a secretary on 9 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Rodney Charles Hicks as a director on 9 January 2015	(2 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Sep 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 500,000	(7 pages)
09 Dec 2013	MISC	Section 519 of the companies act 2006	(1 page)
09 Dec 2013	AD01	Registered office address changed from the Great House at Sonning Sonning on Thames Berkshire RG4 6UT on 9 December 2013	(2 pages)
09 Dec 2013	AP03	Appointment of Andrew Philip Bradshaw as a secretary	(3 pages)
09 Dec 2013	AP01	Appointment of Mr John Alexander Gripton as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mr Andrew Philip Bradshaw as a director	(3 pages)
06 Dec 2013	TM02	Termination of appointment of Lysanne Currie as a secretary	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Lysanne Currie as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Mark Currie as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Gordon Currie as a director	(2 pages)