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SUTTON PLACE LIMITED

Company number 05361391

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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 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2008 288c Secretary's change of particulars / william dutnall / 12/02/2008
11 Mar 2008 363a Return made up to 11/02/08; full list of members
05 Mar 2007 363a Return made up to 11/02/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Apr 2006 363s Return made up to 11/02/06; full list of members
29 Sep 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
29 Sep 2005 287 Registered office changed on 29/09/05 from: ten dominion street london EC2M 2EE
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288a New director appointed
23 Sep 2005 CERTNM Company name changed hexagon 316 LIMITED\certificate issued on 23/09/05
11 Feb 2005 NEWINC Incorporation