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SFP PROPERTY LIMITED

Company number 05834783

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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)
28 Jan 2014	AD01	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2014	View PDF Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP03	Appointment of Ms Annabel Ah-Lim as a secretary	View PDF Appointment of Ms Annabel Ah-Lim as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM02	Termination of appointment of Charlotte Balcombe as a secretary	View PDF Termination of appointment of Charlotte Balcombe as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP03	Appointment of Miss Charlotte Balcombe as a secretary	View PDF Appointment of Miss Charlotte Balcombe as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM02	Termination of appointment of Marc Beckwith as a secretary	View PDF Termination of appointment of Marc Beckwith as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CH03	Secretary's details changed for Mr Marc Zane Beckwith on 1 June 2011	View PDF Secretary's details changed for Mr Marc Zane Beckwith on 1 June 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Jeremy Perceval on 30 April 2010	View PDF Director's details changed for Jeremy Perceval on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 1 westferry circus canary wharf london E14 4HD	View PDF Registered office changed on 02/07/2009 from 1 westferry circus canary wharf london E14 4HD - link opens in a new window - 1 page (1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 1 park place canary wharf london E14 4HJ	View PDF Registered office changed on 02/07/2009 from 1 park place canary wharf london E14 4HJ - link opens in a new window - 1 page (1 page)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
01 Jul 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288c	Secretary's change of particulars / marc beckwith / 01/06/2007	View PDF Secretary's change of particulars / marc beckwith / 01/06/2007 - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)

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SFP PROPERTY LIMITED

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