SUTTON VENY HOUSE LIMITED

Company number 04653466

Date	Type	Description	View / Download
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
17 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
15 Feb 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
18 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
24 Sep 2004	288c	Director's particulars changed	(1 page)
05 May 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2003	123	Nc inc already adjusted 07/03/03	(1 page)
27 Jun 2003	88(2)R	Ad 07/03/03--------- £ si 399900@.01=3999 £ ic 1/4000	(2 pages)
27 Jun 2003	122	S-div 20/06/03	(1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 07/03/03

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