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THE GREAT HOUSE AT SONNING LIMITED

Company number 00767681

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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)
06 Dec 2013 TM01 Termination of appointment of Mark Currie as a director
06 Dec 2013 TM01 Termination of appointment of Gordon Currie as a director
06 Dec 2013 MR04 Satisfaction of charge 16 in full
05 Dec 2013 MR01 Registration of charge 007676810018
05 Dec 2013 MR01 Registration of charge 007676810017
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2013
20 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2012
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 500,000
  • ANNOTATION A Second Filed AR01 was registered on 20/09/2013
03 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/09/2013
06 Oct 2011 AP03 Appointment of Miss Lysanne Helen Currie as a secretary
06 Oct 2011 TM01 Termination of appointment of Joyce Bates as a director
06 Oct 2011 TM02 Termination of appointment of Joyce Bates as a secretary
06 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Gordon Andrew Stuart Currie on 1 May 2010
28 May 2010 CH01 Director's details changed for Mr Mark Stuart Currie on 1 May 2010
28 May 2010 CH01 Director's details changed for Joyce Bates on 1 May 2010
28 May 2010 CH01 Director's details changed for Julie Rae on 1 May 2010
04 Aug 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 14/05/09; full list of members
28 Jan 2009 288a Director appointed julie rae