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SUTURAL (PROPERTIES) LIMITED

Company number 01216559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 26
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
13 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 24
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 25
11 Nov 2009 CH01 Director's details changed for Robert James Millar on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members