SUTTON HARBOUR GROUP PLC

Company number 02425189

Date	Type	Description	View / Download
31 Jul 2013	CH01	Director's details changed for Mr Sean Jonathan Swales on 12 November 2012	(2 pages)
31 Jul 2013	CH01	Director's details changed for Mr Robert Henry De Barr on 12 November 2012	(2 pages)
31 Jul 2013	CH03	Secretary's details changed for Ms Natasha Claire Gadsdon on 12 November 2012	(1 page)
31 Jul 2013	CH01	Director's details changed for Mr Michael Anthony Knight on 12 November 2012	(2 pages)
31 Jul 2013	CH01	Director's details changed for Ms Natasha Claire Gadsdon on 12 November 2012	(2 pages)
13 Nov 2012	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 13 November 2012	(1 page)
03 Oct 2012	TM01	Termination of appointment of Anthony Everett as a director	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(63 pages)
20 Aug 2012	AR01	Annual return made up to 24 July 2012 no member list	(10 pages)
06 Jun 2012	AP01	Appointment of Mr Robert Henry De Barr as a director	(2 pages)
24 Apr 2012	MISC	Section 519	(1 page)
19 Mar 2012	AUD	Auditor's resignation	(2 pages)
08 Mar 2012	SH02	Sub-division of shares on 17 January 2012	(6 pages)
08 Mar 2012	SH08	Change of share class name or designation	(2 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 16,069,271.34	(3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re capital reorganisation subdivision of shares 17/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(62 pages)
10 Nov 2011	TM01	Termination of appointment of Nigel Godefroy as a director	(1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(78 pages)
08 Sep 2011	TM01	Termination of appointment of John Heawood as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Malcolm Pearce as a director	(1 page)
18 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(12 pages)
13 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(77 pages)
07 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(20 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)