HOMEFIELD PARK (FREEHOLD) SUTTON COMPANY LIMITED
Company number 06433919
- Company Overview for HOMEFIELD PARK (FREEHOLD) SUTTON COMPANY LIMITED (06433919)
- Filing history for HOMEFIELD PARK (FREEHOLD) SUTTON COMPANY LIMITED (06433919)
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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) |
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27 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
24 Jan 2011 | AD01 | Registered office address changed from 3Rd Floor Suffolk House George Street Croydon Surrey CR0 0YN on 24 January 2011 | |
02 Aug 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
17 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for John Clovis Pagella on 1 November 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Mary Ann Edwards on 1 November 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Francis Brendan Le Morvan on 1 November 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Terri Campbell-Baker on 1 November 2009 | |
07 Nov 2009 | AA01 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 | |
22 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
15 Apr 2009 | 363a | Return made up to 22/11/08; full list of members | |
15 Apr 2009 | 353 | Location of register of members | |
01 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
01 Apr 2009 | 88(2) | Ad 23/08/08\gbp si 71@1=71\gbp ic 1/72\ | |
01 Apr 2009 | RESOLUTIONS |
Resolutions
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28 Dec 2008 | 287 | Registered office changed on 28/12/2008 from gainsborough house, pegler way crawley west sussex RH11 7FZ | |
30 Jun 2008 | 288a | Director appointed terri alison campbell-baker | |
30 Jun 2008 | 288a | Director and secretary appointed francis brendan le morvan | |
30 Jun 2008 | 288a | Director appointed john clovis pagella | |
30 Jun 2008 | 288a | Director appointed mary ann edwards | |
23 Nov 2007 | 288b | Director resigned | |
23 Nov 2007 | 288b | Secretary resigned | |
22 Nov 2007 | NEWINC | Incorporation |