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SUTTON VIEW MANAGEMENT LTD

Company number 06028999

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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)
19 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 43
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 45
06 Aug 2009 88(2) Ad 28/07/09\gbp si 9@1=9\gbp ic 23/32\
23 Apr 2009 88(2) Ad 16/04/09\gbp si 21@1=21\gbp ic 2/23\
31 Mar 2009 363a Return made up to 31/03/09; full list of members
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2008 123 Nc inc already adjusted 01/09/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 287 Registered office changed on 08/05/2008 from, norham house, 12 new bridge street west, newcastle upon tyne, tyne & wear, NE1 8AS
02 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Mar 2008 363a Return made up to 31/03/08; full list of members
04 Apr 2007 363a Return made up to 31/03/07; full list of members
26 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
25 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed;new director appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution