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S G LAND LTD

Company number 04008465

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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)
15 Apr 2013	AP01	Appointment of Andrew Lowe as a director	View PDF Appointment of Andrew Lowe as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 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 - 13 pages (13 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 29/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 29/11/2011. - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	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 - 9 pages (9 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
21 Oct 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AP01	Appointment of Mr Andrew Jonathan Martin as a director	View PDF Appointment of Mr Andrew Jonathan Martin as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Lawrence Hardman on 19 October 2009	View PDF Director's details changed for Andrew Lawrence Hardman on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Colin Merrien on 19 October 2009	View PDF Director's details changed for Colin Merrien on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2009	288b	Appointment terminated director close director services LIMITED	View PDF Appointment terminated director close director services LIMITED - link opens in a new window - 1 page (1 page)
01 Feb 2009	288b	Appointment terminated director andrew brindley	View PDF Appointment terminated director andrew brindley - link opens in a new window - 1 page (1 page)
01 Feb 2009	288b	Appointment terminated secretary church street nominees LIMITED	View PDF Appointment terminated secretary church street nominees LIMITED - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
27 Jan 2009	288a	Secretary appointed close trading companies secretaries LIMITED	View PDF Secretary appointed close trading companies secretaries LIMITED - link opens in a new window - 1 page (1 page)

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