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SANCTON HILL LIMITED

Company number 03404639

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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)
19 Feb 2013	TM01	Termination of appointment of David Crockford as a director	View PDF Termination of appointment of David Crockford as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	AD01	Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 19 February 2013	View PDF Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 19 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP01	Appointment of Mr Peter George Raftery as a director	View PDF Appointment of Mr Peter George Raftery as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director	View PDF Appointment of Mr Charles Desmond Kyrle Reid as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	MISC	Certificate of fact - name correction from sanction hill LIMITED to sancton hill LIMITED	View PDF Certificate of fact - name correction from sanction hill LIMITED to sancton hill LIMITED - link opens in a new window - 1 page (1 page)
13 Feb 2013	CERTNM	Company name changed reg sancton hill LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-01-23 ANNOTATION Changed its name on 13TH February 2013 to sancton hill LIMITED and not the name sanction hill LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Company name changed reg sancton hill LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-01-23 ANNOTATION Changed its name on 13TH February 2013 to sancton hill LIMITED and not the name sanction hill LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 30 pages (30 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 18 pages (18 pages)
14 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Mr Simon Thomas Wannop as a director	View PDF Appointment of Mr Simon Thomas Wannop as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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SANCTON HILL LIMITED

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