SULGRAVE MANOR TRADING COMPANY LIMITED

Company number 03768382

Date	Type	Description	View / Download
26 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(8 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Mar 2013	TM01	Termination of appointment of Susan Knepper as a director	(1 page)
23 Mar 2013	TM01	Termination of appointment of Jill Knight of Collingtree as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Lynne Sayer as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mrs Elizabeth Stout Fuchs as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mrs Lynne Sayer as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mrs Susan Rowena Knepper as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Ms Holly Louise Smith as a director	(2 pages)
20 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
04 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
03 Jul 2012	TM01	Termination of appointment of Anthony Todd as a director	(1 page)
06 Feb 2012	AP01	Appointment of Mr Charles John Nicholas Ward as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
28 Jun 2011	CH01	Director's details changed for Baroness Dbe Jill Knight of Collingtree on 12 May 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for John Christopher Frederick Magnay on 12 May 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for David Billings on 12 May 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Norman William Hudson on 12 May 2011	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Anthony James Todd as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mrs Laura Peebles Rutherford as a director	(2 pages)
22 Jun 2011	TM02	Termination of appointment of John Bailey as a secretary	(1 page)
14 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
30 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH01	Director's details changed for Baroness Dbe Jill Knight of Collingtree on 12 May 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for John Christopher Frederick Magnay on 12 May 2010	(2 pages)