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SUTTON COURT MANSIONS LIMITED

Company number 04462891

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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)
10 Feb 2012 CH01 Director's details changed for Mr Omar Ac-Douri on 10 February 2012
09 Feb 2012 AP01 Appointment of Mr Tom Dragicevic as a director
09 Feb 2012 AP01 Appointment of Ms Deborah Anne Wastell as a director
09 Feb 2012 AP01 Appointment of Mr Duncan James Waller as a director
09 Feb 2012 AP01 Appointment of Mr Omar Ac-Douri as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Shalini Bhatia on 17 June 2010
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2009 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary
17 Nov 2009 AD01 Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 17 November 2009
23 Oct 2009 AR01 Annual return made up to 17 June 2009 with full list of shareholders
05 Oct 2009 TM01 Termination of appointment of Edna Crepaldi as a director
05 Oct 2009 TM01 Termination of appointment of Elizabeth Hunt as a director
05 Oct 2009 TM01 Termination of appointment of Duncan Waller as a director
07 Sep 2009 288b Appointment terminated secretary ad financial services LIMITED
31 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Oct 2008 363a Return made up to 17/06/08; full list of members
28 Oct 2008 288c Director's change of particulars / edna crepaldi / 01/07/2007
28 Aug 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
19 Jul 2007 363a Return made up to 17/06/07; full list of members
11 Jul 2007 288b Director resigned
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006