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SUTTON ASSETS (NO 2) LIMITED

Company number 06960976

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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)
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
07 Jun 2014 MR04 Satisfaction of charge 1 in full
07 Jun 2014 MR04 Satisfaction of charge 3 in full
07 Jun 2014 MR04 Satisfaction of charge 2 in full
07 Jun 2014 MR04 Satisfaction of charge 4 in full
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Nov 2013 TM01 Termination of appointment of Vanessa Marks as a director
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mrs Vanessa Marks on 1 July 2011
21 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mrs Vanessa Marks on 13 July 2010
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2009 288a Director appointed mr warren phillips
15 Aug 2009 CERTNM Company name changed binderglade LTD\certificate issued on 19/08/09
14 Aug 2009 288a Director appointed mrs vanessa marks
13 Aug 2009 288a Secretary appointed mr andrew berkeley