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SUTTONS COMMERCIAL (BRUNSWICK QUAY) LIMITED

Company number 03322949

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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)
22 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 18/02/09; full list of members
06 Apr 2009 288b Appointment terminated director harbourside marina PLC
06 Apr 2009 190 Location of debenture register
06 Apr 2009 353 Location of register of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from, 55 the anchorage, liverpool, merseyside, L3 4DX
06 Mar 2009 287 Registered office changed on 06/03/2009 from, the directors SC bq LTD c/o harb, ourside marina PLC coburg wharf, sefton street liverpool, merseyside, L3 4BP
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jan 2009 288a Director appointed colin peter smith
29 Jan 2009 288a Director appointed frank james westhead
29 Jan 2009 288a Director appointed anne patricia davies
29 Jan 2009 288a Director and secretary appointed kevin john shannon
16 Dec 2008 288b Appointment terminated secretary harbourside marina PLC
16 Dec 2008 288b Appointment terminated director david beard
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 288a Director appointed harbourside marina PLC
08 May 2008 288b Appointment terminate, secretary stephen david thomas beard logged form
08 May 2008 288b Appointment terminate, director ronald david thomas beard logged form
26 Feb 2008 363a Return made up to 18/02/08; full list of members
25 Feb 2008 288b Appointment terminated secretary graham martin
13 Feb 2008 287 Registered office changed on 13/02/08 from: coburg wharf, sefton street, liverpool, merseyside L3 4BP