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SF GR PROPERTIES NO 2 LIMITED

Company number 01514561

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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)
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2014 MR01 Registration of charge 015145610013, created on 9 July 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr James Edward Tuttiet on 30 September 2010
13 Apr 2010 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 April 2010
16 Mar 2010 CERTNM Company name changed bellway contracts LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
09 Mar 2010 CONNOT Change of name notice
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
24 Feb 2010 AD01 Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on 24 February 2010
24 Feb 2010 TM02 Termination of appointment of Gilbert Wrightson as a secretary
24 Feb 2010 TM01 Termination of appointment of Alistair Leitch as a director
24 Feb 2010 TM01 Termination of appointment of Peter Stoker as a director
24 Feb 2010 TM01 Termination of appointment of John Watson as a director
24 Feb 2010 AP04 Appointment of Pass-Accounting Limited as a secretary
24 Feb 2010 AP01 Appointment of James Edward Tuttiett as a director
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
18 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02