SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED

Company number 05692318

Date	Type	Description	View / Download
12 Apr 2016	MA	Memorandum and Articles of Association	(6 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan facility sum of 25,000,000 split into (facility a) £12,000,000 (facility b)£10,500,000 (facility c )£2,500,000 26/02/2016	(4 pages)
08 Mar 2016	MR01	Registration of charge 056923180007, created on 3 March 2016	(44 pages)
25 Feb 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(4 pages)
16 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
27 Jan 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
27 Mar 2014	AP01	Appointment of Mr Graham Scott Miller as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(4 pages)
16 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
23 Sep 2013	TM01	Termination of appointment of Michael Knight as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
06 Feb 2013	CH01	Director's details changed for Mr Michael Anthony Knight on 6 February 2013	(2 pages)
06 Feb 2013	CH03	Secretary's details changed for Ms Natasha Claire Gadsdon on 6 February 2013	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
13 Nov 2012	AD01	Registered office address changed from North Quay House, Sutton Harbour Plymouth Devon PL4 0RA on 13 November 2012	(1 page)
24 Apr 2012	MISC	Section 519	(1 page)
19 Mar 2012	AUD	Auditor's resignation	(2 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
16 Nov 2011	AP01	Appointment of Mr Jason William Hyde Schofield as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Ms Natasha Claire Gadsdon as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Nigel Godefroy as a director	(1 page)