- Company Overview for SACKVILLE LCW (GP) LIMITED (07172447)
- Filing history for SACKVILLE LCW (GP) LIMITED (07172447)
- People for SACKVILLE LCW (GP) LIMITED (07172447)
- More for SACKVILLE LCW (GP) LIMITED (07172447)
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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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
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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 |