Advanced company searchLink opens in new window

SACKVILLE SPF IV (GP) NO. 2 LIMITED

Company number 06996272

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 2
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