- Company Overview for SUTTON BRIDGE INVESTORS LIMITED (03398665)
- Filing history for SUTTON BRIDGE INVESTORS LIMITED (03398665)
- People for SUTTON BRIDGE INVESTORS LIMITED (03398665)
- Charges for SUTTON BRIDGE INVESTORS LIMITED (03398665)
- More for SUTTON BRIDGE INVESTORS LIMITED (03398665)
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) |
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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
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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
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09 Apr 2013 | MG01 |
Duplicate mortgage certificate charge no:1
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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 |