SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

Company number 05544767

Date	Type	Description	View / Download
08 Jan 2013	SH02	Sub-division of shares on 18 December 2012	(5 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re sub-division of shares 18/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Dec 2012	AP01	Appointment of Mr Paul Shanley as a director	(2 pages)
27 Dec 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 27 December 2012	(1 page)
27 Dec 2012	AP01	Appointment of Mr David Charles Clowes as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Ian David Dickinson as a director	(2 pages)
27 Dec 2012	AP03	Appointment of Mr Ian David Dickinson as a secretary	(1 page)
27 Dec 2012	TM02	Termination of appointment of Ian Wood-Smith as a secretary	(1 page)
27 Dec 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
27 Dec 2012	TM01	Termination of appointment of Ian Wood-Smith as a director	(1 page)
27 Dec 2012	AP01	Appointment of Mr Charles William Clowes as a director	(2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
30 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
26 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
26 Aug 2011	AD02	Register inspection address has been changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom	(1 page)
25 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Jul 2011	AD01	Registered office address changed from First Floor Xafinity House 42-62 Greyfriars Road Reading Berkshire RG1 1NN on 27 July 2011	(1 page)
21 Jul 2011	TM01	Termination of appointment of Jonathan Homan as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Michael Bracken as a director	(1 page)
25 Mar 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
01 Dec 2010	AD01	Registered office address changed from River Wing Latimer Park Latimer Chesham Buckinghamshire HP5 1TU on 1 December 2010	(2 pages)