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SUTTON LODGE (GUILDFORD) LIMITED

Company number 01823461

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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 Feb 2015 AP01 Appointment of Dr Alice Julie Neal as a director on 2 February 2015
25 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 12
31 Dec 2014 AP01 Appointment of Mr Anthony Charles Green as a director on 22 December 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 TM01 Termination of appointment of Simon Andrew Smail as a director on 22 December 2014
31 Dec 2014 AP01 Appointment of Mr Kaveh Payandeh-Doust as a director on 22 December 2014
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 12
30 Jan 2014 TM01 Termination of appointment of Philip Barnes as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Darren Mansfield as a director
14 Feb 2011 TM01 Termination of appointment of Gul Baluch as a director
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Philip James Barnes on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Darren John Mansfield on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Simon Andrew Smail on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Dr Gul Rukh Baluch on 1 December 2009
18 Feb 2009 288a Director appointed philip james barnes
18 Feb 2009 288a Director appointed darren john mansfield