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SUTTON BRIDGE INVESTORS LIMITED

Company number 03398665

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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)
10 Jun 2014 MR01 Registration of charge 033986650003
10 Jun 2014 MR04 Satisfaction of charge 1 in full
04 Mar 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
06 Aug 2013 CH01 Director's details changed for Robert Murray Paterson on 3 July 2013
18 Jul 2013 AP01 Appointment of Dr Edward Metcalfe as a director
18 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
08 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
27 Jun 2013 AA Full accounts made up to 31 December 2012
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AUD Auditor's resignation
17 Apr 2013 AP01 Appointment of Robert Murray Paterson as a director
12 Apr 2013 AP01 Appointment of Mr Jonathan Paul Walbridge as a director
12 Apr 2013 AP01 Appointment of Douglas Stuart Mcleish as a director
12 Apr 2013 AP01 Appointment of Mr Gordon Ian Winston Parsons as a director
12 Apr 2013 AD01 Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 12 April 2013
12 Apr 2013 TM01 Termination of appointment of Ronan Lory as a director
12 Apr 2013 TM01 Termination of appointment of Martin Lawrence as a director
12 Apr 2013 TM02 Termination of appointment of Joe Souto as a secretary
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:1
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:1
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:1
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Ronan Emmanuel Lory as a director