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SACKVILLE PROPERTIES (NORMANTON) LIMITED

Company number 06273907

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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)
30 Jul 2010 CH03 Secretary's details changed for Mr Ian Michael Wood Smith on 29 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Ian Michael Wood Smith on 29 July 2010
28 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Full accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 08/06/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re intercreditor deed and guranatee 18/12/2008
17 Jun 2008 363a Return made up to 08/06/08; full list of members
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 288a New secretary appointed;new director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
26 Jul 2007 287 Registered office changed on 26/07/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
17 Jul 2007 CERTNM Company name changed fieldsec 398 LIMITED\certificate issued on 17/07/07
08 Jun 2007 NEWINC Incorporation