SUTTON ROAD PROPERTIES LTD.

Company number 05314994

Date	Type	Description	View / Download
17 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 23 February 2010	(2 pages)
30 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(4 pages)
06 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
16 Feb 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
07 Feb 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
22 Sep 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
18 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
13 Jan 2006	363a	Return made up to 16/12/05; full list of members	(3 pages)
27 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
23 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2005	88(2)R	Ad 16/12/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
07 Feb 2005	CERTNM	Company name changed newbay developments LIMITED\certificate issued on 07/02/05	(2 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
16 Dec 2004	NEWINC	Incorporation	(16 pages)