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SACKVILLE (TPEN)

Company number 05953103

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Company Results (links open in a new window)
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)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 May 2010	CH01	Director's details changed for John Marcus Willcock on 7 May 2010	View PDF Director's details changed for John Marcus Willcock on 7 May 2010 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for James Mark Alexander Rigg on 1 December 2009	View PDF Director's details changed for James Mark Alexander Rigg on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for Donald Jordison on 1 December 2009	View PDF Director's details changed for Donald Jordison on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for John Marcus Willcock on 1 December 2009	View PDF Director's details changed for John Marcus Willcock on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
16 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	CH01	Director's details changed for John Marcus Willcock on 16 October 2009	View PDF Director's details changed for John Marcus Willcock on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for James Mark Alexander Rigg on 16 October 2009	View PDF Director's details changed for James Mark Alexander Rigg on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Alan Kaye on 16 October 2009	View PDF Secretary's details changed for Alan Kaye on 16 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed for Donald Jordison on 16 October 2009	View PDF Director's details changed for Donald Jordison on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	288c	Director's change of particulars / james rigg / 24/04/2009	View PDF Director's change of particulars / james rigg / 24/04/2009 - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - conflict of interest 25/09/2008	View PDF Resolutions RES13 ‐ Re - conflict of interest 25/09/2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
03 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/12/07	View PDF Accounting reference date extended from 31/12/06 to 31/12/07 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Cap reduced 06/11/06	View PDF Resolutions RES13 ‐ Cap reduced 06/11/06 - link opens in a new window - 1 page (1 page)

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