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HOMEFIELD PARK (FREEHOLD) SUTTON COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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