SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 07687056

Date	Type	Description	View / Download
20 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 3,500	(3 pages)
27 Aug 2013	AP01	Appointment of Mrs Emer Catherine Gillespie Roe as a director	(3 pages)
21 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(3 pages)
21 Aug 2013	AP01	Appointment of Neal Charles Wilton as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Ms Elaine Patricia Burrows as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Vahakn Matossian as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Guillaume Michel Joel Duparc as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Hagop Matossian as a director	(2 pages)
30 Apr 2013	AD01	Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 30 April 2013	(2 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Shawyer as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Edward Geoffrey Richard Smerdon as a director	(3 pages)
26 Mar 2013	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(12 pages)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2013	TM01	Termination of appointment of Elaine Burrows as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Anne Engel as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Elaine Patricia Burrows as a director	(4 pages)
22 Nov 2012	AP01	Appointment of Anne Wells Engel as a director	(4 pages)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	NEWINC	Incorporation	(36 pages)

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