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SACKVILLE LCW (GP) LIMITED

Company number 07172447

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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)
01 Aug 2011 AP01 Appointment of Mr Michael Anthony Rea as a director
01 Aug 2011 AP01 Appointment of Mrs Gina Teresa Verissimo Hall as a director
01 Aug 2011 TM01 Termination of appointment of Andrew Wordsworth as a director
01 Aug 2011 TM01 Termination of appointment of Susannah Mcclintock as a director
31 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 May 2010 CH01 Director's details changed for John Marcus Willcock on 7 May 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AP01 Appointment of David John Camp as a director
30 Mar 2010 SH08 Change of share class name or designation
25 Mar 2010 TM02 Termination of appointment of Sisec Limited as a secretary
23 Mar 2010 AP04 Appointment of Threadneedle Property Investments Limited as a secretary
23 Mar 2010 TM02 Termination of appointment of Alan Kaye as a secretary
23 Mar 2010 TM01 Termination of appointment of Christopher Morrogh as a director
23 Mar 2010 AP01 Appointment of Simon Clive Camp as a director
23 Mar 2010 AP01 Appointment of Donald Jordison as a director
23 Mar 2010 AP01 Appointment of Mr Andrew Christopher Wordsworth as a director
23 Mar 2010 AP01 Appointment of Susannah Mcclintock as a director
12 Mar 2010 AP03 Appointment of Alan Kaye as a secretary
12 Mar 2010 AP01 Appointment of John Marcus Willcock as a director
12 Mar 2010 AP01 Appointment of Christopher John Morrogh as a director
12 Mar 2010 TM01 Termination of appointment of Michael Seymour as a director
12 Mar 2010 TM01 Termination of appointment of Loviting Limited as a director
12 Mar 2010 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
01 Mar 2010 NEWINC Incorporation