SURBITON PROPERTY DEVELOPMENTS LIMITED

Company number 06551446 ·

Dissolved

29 filings

Date Filing
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
19 Feb 2014 CHANGE PERSON AS DIRECTOR View document
19 Feb 2014 CHANGE PERSON AS SECRETARY View document
26 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
4 Dec 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
9 Nov 2012 APPOINTMENT TERMINATED, SECRETARY LINCOLN SMALL View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM · ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET · KINGSTON UPON THAMES · SURREY · KT1 2BN View document
9 Nov 2012 DIRECTOR APPOINTED MR JAMES BERNARD SUNLEY View document
9 Nov 2012 DIRECTOR APPOINTED MR RORY WILLIAM MICHAEL GLEESON View document
9 Nov 2012 CORPORATE SECRETARY APPOINTED SUNLEY SECURITIES LIMITED View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LINCOLN SMALL View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR View document
7 Nov 2012 SECTION 519 View document
13 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
26 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM · ARYGLL HOUSE 2ND FLOOR · 23 BROOK STREET · KINGSTON UPON THAMES · SURREY · KT1 2BN View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM · 76 CAMBRIDGE ROAD · KINGSTON UPON THAMES · SURREY · KT1 3NA View document
24 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Apr 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document