SISTINE PROPERTIES (WESTBURY) LIMITED

Company number 06514669

Date	Type	Description	View / Download
08 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Mar 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
26 Mar 2012	AP01	Appointment of Dominic Jude Kay as a director	(2 pages)
26 Mar 2012	AD01	Registered office address changed from the Old Vicarage Newgate Barnard Castle County Durham DL12 8NW on 26 March 2012	(1 page)
26 Mar 2012	AP01	Appointment of Benjamin Robert Taberner as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Dr Peter Calveley as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Paula Scott as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	(5 pages)
31 Jan 2011	AAMD	Amended accounts made up to 28 February 2010	(5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
15 Sep 2010	CERTNM	Company name changed petherick (westbury) LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-09	(2 pages)
15 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 Jun 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AP01	Appointment of Paula Marie Scott as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Philip Henry Scott as a director	(3 pages)
04 Mar 2010	AD01	Registered office address changed from 117 Coniscliffe Road Darlington County Durham DL3 7ET on 4 March 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Peter George as a director	(2 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)