SURBITON PROPERTY COMPANY LIMITED

Company number 00934535

Date	Type	Description	View / Download
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Patrick Nairn on 25 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for John Barnabas Rutter on 25 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Cllr Paul Joseph Johnston on 25 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Colin Suckling on 25 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Leslie William Blake on 25 October 2009	(2 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Nov 2008	363a	Return made up to 25/10/08; full list of members	(6 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 3 bridle close kingston upon thames surrey KT1 2JW	(1 page)
10 Nov 2008	353	Location of register of members	(1 page)
10 Nov 2008	190	Location of debenture register	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from unit 11 kingsmill business park,, chapel mill road, kingston upon thames surrey KT1 3GZ	(1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Dec 2007	363a	Return made up to 25/10/07; full list of members	(4 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	190	Location of debenture register	(1 page)
03 Dec 2007	353	Location of register of members	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: unit 11 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 200 ewell rd, surbiton surrey KT6 6HL	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Director resigned	(2 pages)
27 Jun 2007	288a	New director appointed	(2 pages)