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SUTTON HARBOUR CAR PARKS LIMITED

Company number 06030965

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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)
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Natasha Claire Gadson on 3 February 2010
03 Dec 2009 AA Full accounts made up to 31 March 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2009 AUD Auditor's resignation
14 Jan 2009 288c Director's change of particulars / michael knight / 14/01/2009
14 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 March 2008
08 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
29 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 363a Return made up to 18/12/07; full list of members
20 Dec 2007 288b Director resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
14 Jun 2007 88(2)R Ad 18/05/07--------- £ si 2423530@1=2423530 £ ic 1/2423531
14 Jun 2007 123 Nc inc already adjusted 14/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 287 Registered office changed on 18/05/07 from: 39-49 commercial road southampton hampshire SO15 1GA
18 May 2007 288b Secretary resigned
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed