SUNBRIDGE ROAD INVESTMENTS LIMITED

Company number 00748127

Date	Type	Description	View / Download
16 Sep 2011	AP01	Appointment of Karen Maywyn Somerfield as a director	(4 pages)
16 Sep 2011	AP01	Appointment of John Mcmenemy Rowe as a director	(3 pages)
16 Aug 2011	AD01	Registered office address changed from 5 Feversham Grange Savile Park Halifax West Yorkshire HX3 0NG on 16 August 2011	(2 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2011	AP01	Appointment of Graham Harry Priestley as a director	(3 pages)
28 Jun 2011	AD01	Registered office address changed from Fagley Quarry Offices, Fagley Lane, Eccleshill Bradford Yorkshire BD2 3NT on 28 June 2011	(2 pages)
28 Jun 2011	AP01	Appointment of Amanada Jayne Rowe as a director	(3 pages)
28 Jun 2011	TM01	Termination of appointment of William Marshall as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Frank Marshall as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Ernest Marshall as a director	(2 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of declaration of shares 15/06/2011	(4 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
03 Feb 2011	CH01	Director's details changed for Mr William Ross Marshall on 23 January 2011	(2 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
27 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Mr Frank William Marshall on 23 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Brian Walker on 23 January 2010	(2 pages)