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SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED

Company number 06991011

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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)
08 Jan 2010 CH01 Director's details changed for Christopher John Morrogh on 1 December 2009
08 Jan 2010 CH01 Director's details changed for James Mark Alexander Rigg on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Donald Jordison on 1 December 2009
08 Jan 2010 CH01 Director's details changed for John Marcus Willcock on 1 December 2009
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2009 AP03 Appointment of Alan Kaye as a secretary
24 Oct 2009 TM02 Termination of appointment of Sisec Limited as a secretary
24 Oct 2009 AP01 Appointment of John Marcus Willcock as a director
24 Oct 2009 AP01 Appointment of James Mark Alexander Rigg as a director
24 Oct 2009 AP01 Appointment of Christopher John Morrogh as a director
24 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2009 AP01 Appointment of Donald Jordison as a director
24 Oct 2009 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
24 Oct 2009 TM01 Termination of appointment of Loviting Limited as a director
24 Oct 2009 TM01 Termination of appointment of Michael Seymour as a director
24 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
24 Oct 2009 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 24 October 2009
15 Oct 2009 CERTNM Company name changed 3650TH single member shelf trading company LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-13
15 Oct 2009 CONNOT Change of name notice
14 Aug 2009 NEWINC Incorporation