SUTTON HARBOUR PROJECTS (NO. 2) LIMITED

Company number 06547580

Date	Type	Description	View / Download
12 Apr 2013	CH03	Secretary's details changed for Ms Natasha Claire Gadsdon on 12 November 2012	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
13 Nov 2012	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 13 November 2012	(1 page)
24 Apr 2012	MISC	Section 519	(1 page)
19 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AUD	Auditor's resignation	(2 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
16 Nov 2011	AP01	Appointment of Mr Jason William Hyde Schofield as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Nigel Godefroy as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital clause removed 22/11/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2010	MG01	Duplicate mortgage certificatecharge no:1
29 Nov 2010	AP01	Appointment of Ms Natasha Claire Gadsdon as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Michael Knight as a director	(1 page)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Nov 2010	SH19	Statement of capital on 22 November 2010 GBP 1	(4 pages)
22 Nov 2010	SH20	Statement by directors	(1 page)
22 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 11,038,133	(4 pages)
19 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
07 May 2009	88(2)	Capitals not rolled up	(2 pages)
23 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)