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SACKVILLE TIPP PROPERTY (GP) LIMITED

Company number 04768985

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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)
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed
23 May 2006 363a Return made up to 18/05/06; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
13 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
27 May 2004 363a Return made up to 18/05/04; full list of members
29 Dec 2003 288c Director's particulars changed
10 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 123 Nc inc already adjusted 17/06/03
30 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 287 Registered office changed on 18/07/03 from: 21 holborn viaduct london EC1A 2DY
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Director resigned