SF GROUND RENT NO.1 LIMITED

Company number 05747106

Date	Type	Description	View / Download
10 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
06 May 2010	CH04	Secretary's details changed for Pass Accounting Limited on 10 March 2010	(2 pages)
17 Mar 2010	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 March 2010	(2 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
24 Jun 2009	288a	Secretary appointed pass accounting LIMITED	(2 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
16 Jun 2009	288b	Appointment terminated secretary stephen boon	(1 page)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Jun 2009	CERTNM	Company name changed bellway iii LIMITED\certificate issued on 16/06/09	(3 pages)
11 Jun 2009	288a	Secretary appointed stephen ronald boon	(2 pages)
11 Jun 2009	288a	Director appointed james edward tuttiett	(3 pages)
11 Jun 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from seaton burn house, dudley lane seaton burn newcastle upon tyne NE13 6BE	(1 page)
11 Jun 2009	288b	Appointment terminated director alistair leitch	(1 page)
11 Jun 2009	288b	Appointment terminated director peter stoker	(1 page)
11 Jun 2009	288b	Appointment terminated director john watson	(1 page)
11 Jun 2009	288b	Appointment terminated secretary gilbert wrightson	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)