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SB DORMANTCO ONE LIMITED

Company number 01438660

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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)
28 Oct 2003 363s Return made up to 17/10/03; full list of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 17/10/02; full list of members
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2002 AUD Auditor's resignation
16 Apr 2002 288c Director's particulars changed
20 Nov 2001 288c Secretary's particulars changed;director's particulars changed
28 Oct 2001 363s Return made up to 17/10/01; full list of members
15 Oct 2001 403a Declaration of satisfaction of mortgage/charge
29 Jul 2001 288c Director's particulars changed
17 May 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
03 Jan 2001 CERTNM Company name changed samuel banner trading LIMITED\certificate issued on 03/01/01
08 Nov 2000 363s Return made up to 17/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
31 Mar 2000 288a New director appointed
01 Mar 2000 288a New secretary appointed