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SKYMEAD LIMITED

Company number 01192217

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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)
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
18 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
26 Sep 2007 363a Return made up to 26/09/07; full list of members
12 Jul 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288b Director resigned
26 Sep 2006 363a Return made up to 26/09/06; full list of members
07 Aug 2006 AA Accounts made up to 31 December 2005
29 Jun 2006 288a New director appointed
09 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
11 Nov 2005 287 Registered office changed on 11/11/05 from: greater london house hampstead road london NW1 7SD
31 Oct 2005 288b Secretary resigned
30 Sep 2005 363a Return made up to 26/09/05; full list of members
13 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
19 Aug 2005 AA Accounts made up to 31 December 2004
15 Oct 2004 363a Return made up to 26/09/04; full list of members
24 May 2004 288a New secretary appointed
18 May 2004 AA Accounts made up to 31 December 2003
03 Oct 2003 363a Return made up to 26/09/03; full list of members
29 Aug 2003 AA Accounts made up to 31 December 2002