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SUTTON COURT HOMES (NO.2) LIMITED

Company number 03372510

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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)
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 155(6)a Declaration of assistance for shares acquisition
12 Jul 2002 155(6)a Declaration of assistance for shares acquisition
12 Jul 2002 287 Registered office changed on 12/07/02 from: 80 chiltern street london W1M 1PS
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement- 02/07/02
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge
02 Jun 2002 363s Return made up to 19/05/02; full list of members
16 Jan 2002 AA Full accounts made up to 31 March 2001
19 Jun 2001 363s Return made up to 19/05/01; full list of members
28 Dec 2000 AA Full accounts made up to 1 April 2000
08 Jun 2000 363s Return made up to 19/05/00; full list of members
27 Mar 2000 287 Registered office changed on 27/03/00 from: 1 battersea square london SW11 3PZ
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New secretary appointed;new director appointed
20 Jan 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 403a Declaration of satisfaction of mortgage/charge