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SFT2009 NO.2 LIMITED

Company number 06958810

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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)
21 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jan 2012 AP01 Appointment of Mark Christopher Howard Sanderson as a director
19 Jan 2012 TM01 Termination of appointment of John Turnbull as a director
19 Jan 2012 TM01 Termination of appointment of Nigel Nixon as a director
19 Jan 2012 AP01 Appointment of Mr David Emerson Howard Sanderson as a director
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from Filebase Eshott Morpeth Northumberland NE65 9EP on 18 July 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr John Francis Turnbull on 10 July 2010
20 Nov 2009 AD01 Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8ND on 20 November 2009
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2009 NEWINC Incorporation