SURBITON PROPERTY COMPANY LIMITED

Company number 00934535

Date	Type	Description	View / Download
16 May 2015	AP01	Appointment of Mr Michael Smith as a director on 12 May 2015	(2 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
02 Feb 2015	AP01	Appointment of Mr Philip James Doyle as a director on 1 January 2015	(2 pages)
31 Jan 2015	TM01	Termination of appointment of Michael Richard Head as a director on 31 December 2014	(1 page)
08 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 100	(8 pages)
08 Nov 2014	TM01	Termination of appointment of Colin Suckling as a director on 24 April 2014	(1 page)
08 Nov 2014	TM01	Termination of appointment of Colin Suckling as a director on 24 April 2014	(1 page)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(9 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
31 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(9 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 May 2012	AP01	Appointment of Mr John Rowland Cracknell as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Michael Richard Head as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(8 pages)
13 Jan 2012	TM01	Termination of appointment of Patrick Nairn as a director	(1 page)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(8 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Mar 2010	TM01	Termination of appointment of Leslie Blake as a director	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Feb 2010	CC05	Change of constitution by enactment	(1 page)
22 Feb 2010	CC04	Statement of company's objects	(1 page)
16 Feb 2010	CC04	Statement of company's objects	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)