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SYNTHETIC TURF MANAGEMENT LIMITED

Company number 06866501

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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)
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 TM01 Termination of appointment of Kevin Dadd as a director
26 Jun 2012 SH03 Purchase of own shares.
18 Jun 2012 SH06 Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 20,000
18 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for David Maxwell Peacock on 1 April 2011
13 Jun 2011 CH01 Director's details changed for Kevin Alan Dadd on 1 April 2011
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 150
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2010 AP01 Appointment of Jonathan Bell as a director
11 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 May 2010 AA Accounts for a dormant company made up to 31 March 2010
11 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
01 Apr 2009 NEWINC Incorporation