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SUTTON LAND & PROPERTY LTD

Company number 04009052

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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)
11 Jul 2012 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011
11 Jul 2012 CH02 Director's details changed for W.K. Thomson Ltd on 25 January 2012
01 Jan 2012 TM01 Termination of appointment of Steven Bartlett as a director
01 Jan 2012 AP01 Appointment of Rebecca White as a director
01 Jan 2012 TM01 Termination of appointment of Plymouth Land Limited as a director
06 Dec 2011 AP02 Appointment of W.K. Thomson Ltd as a director
18 Oct 2011 AD01 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Steven George Bartlett as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010
16 Jul 2010 CH02 Director's details changed for Plymouth Land Limited on 1 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 06/06/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 06/06/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
19 Jan 2008 395 Particulars of mortgage/charge
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 06/06/07; full list of members
13 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 190 Location of debenture register