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SF GROUND RENTS NO. 22G LIMITED

Company number 06419937

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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)
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 12/02/2013
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
24 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
24 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Darren Ian Pither on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Ms Gillian Dow on 26 October 2009
25 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Mar 2009 288b Appointment terminated director stephen lindley
11 Mar 2009 288a Director appointed mr stephen paul lindley
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 25/02/2009
26 Feb 2009 288a Director appointed mr robert steinhouse
24 Feb 2009 288b Appointment terminated director stephen lindley
08 Dec 2008 363a Return made up to 06/11/08; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ ARD changed to 31/10/08 01/08/2008
01 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acc ref dat to 311208 08/11/07