SUTTON VENY HOUSE LIMITED

Company number 04653466

Date	Type	Description	View / Download
02 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(14 pages)
19 Jan 2010	AA01	Previous accounting period shortened from 31 March 2009 to 30 March 2009	(3 pages)
06 May 2009	363a	Return made up to 31/01/09; no change of members	(4 pages)
23 Mar 2009	288a	Secretary appointed sandra white	(2 pages)
24 Feb 2009	288b	Appointment terminated secretary sharon edgington	(1 page)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
04 Mar 2008	363s	Return made up to 31/01/08; full list of members	(7 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: jonsen house 43 commercial road poole dorset BH14 0HU	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Security documents 29/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)