- Company Overview for SACKVILLE SPF IV (GP) NO. 2 LIMITED (06996272)
- Filing history for SACKVILLE SPF IV (GP) NO. 2 LIMITED (06996272)
- People for SACKVILLE SPF IV (GP) NO. 2 LIMITED (06996272)
- Charges for SACKVILLE SPF IV (GP) NO. 2 LIMITED (06996272)
- More for SACKVILLE SPF IV (GP) NO. 2 LIMITED (06996272)
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) |
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10 Dec 2010 | TM01 | Termination of appointment of John Devine as a director | |
20 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
12 May 2010 | CH01 | Director's details changed for John Marcus Willcock on 7 May 2010 | |
27 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
11 Feb 2010 | CH01 | Director's details changed for Mr John Devine on 1 December 2009 | |
11 Feb 2010 | CH01 | Director's details changed for Donald Jordison on 1 December 2009 | |
11 Feb 2010 | CH01 | Director's details changed for Christopher John Morrogh on 1 December 2009 | |
11 Feb 2010 | CH01 | Director's details changed for Dr James Mark Alexander Rigg on 1 December 2009 | |
11 Feb 2010 | CH01 | Director's details changed for John Marcus Willcock on 1 December 2009 | |
11 Feb 2010 | CH01 | Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 | |
08 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 Jan 2010 | CH03 | Secretary's details changed for Alan Kaye on 1 December 2009 | |
26 Oct 2009 | RESOLUTIONS |
Resolutions
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|
26 Oct 2009 | AP01 | Appointment of John Marcus Willcock as a director | |
26 Oct 2009 | AP01 | Appointment of James Mark Alexander Rigg as a director | |
26 Oct 2009 | AP01 | Appointment of Christopher John Morrogh as a director | |
26 Oct 2009 | AP01 | Appointment of Donald Jordison as a director | |
26 Oct 2009 | AP01 | Appointment of Timothy Nicholas Gillbanks as a director | |
26 Oct 2009 | AP01 | Appointment of John Devine as a director | |
26 Oct 2009 | AP03 | Appointment of Alan Kaye as a secretary | |
26 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 13 October 2009
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|
26 Oct 2009 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
26 Oct 2009 | TM01 | Termination of appointment of Loviting Limited as a director |