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COURTLANDS (SHARPTHORNE) LIMITED

Company number 05455314

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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)
23 May 2011 AP01 Appointment of Mr Richard Owen Geoffry Cook as a director
23 May 2011 AP01 Appointment of Mrs Patricia-Anne Frances Blyth Cook as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 8
07 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mrs Pamela Jane Hurwitz on 17 May 2010
07 Jun 2010 TM02 Termination of appointment of Charles Coleman as a secretary
07 Jun 2010 CH01 Director's details changed for Dr Steven Davies on 17 May 2010
07 Jun 2010 CH01 Director's details changed for Michael Alistair Clifford on 17 May 2010
03 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
29 Mar 2010 AP03 Appointment of Mr Charles Paul Coleman as a secretary
27 Mar 2010 AP03 Appointment of Mr Charles Paul Coleman as a secretary
27 Mar 2010 TM01 Termination of appointment of Robert Fazakerley as a director
16 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Nov 2009 AD01 Registered office address changed from Fairmile House Courtlands Sharpthorne West Sussex RH19 4JF on 8 November 2009
07 Nov 2009 TM02 Termination of appointment of Martin Oakley as a secretary
19 Oct 2009 MEM/ARTS Memorandum and Articles of Association
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 363a Return made up to 17/05/09; full list of members
03 Jun 2009 288a Director appointed mrs pamela jane hurwitz
03 Jun 2009 288b Appointment terminated director jay hurwitz
19 May 2009 MEM/ARTS Memorandum and Articles of Association
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
08 Dec 2008 288a Director appointed dr steven davies