SB MORTGAGE NETWORK LIMITED

Company number 02951073

Date	Type	Description	View / Download
04 Dec 2002	288a	New director appointed	(5 pages)
15 Nov 2002	288b	Director resigned	(1 page)
11 Sep 2002	AA	Accounts for a dormant company made up to 31 May 2002	(4 pages)
22 Jul 2002	363a	Return made up to 21/07/02; full list of members	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH	(1 page)
01 Aug 2001	363a	Return made up to 21/07/01; full list of members	(2 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH	(1 page)
19 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
10 May 2001	225	Accounting reference date shortened from 30/09/01 to 31/05/01	(1 page)
14 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
13 Dec 2000	318	Location - directors service contracts and memoranda	(1 page)
24 Jul 2000	363a	Return made up to 21/07/00; full list of members	(3 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA	(1 page)
20 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
11 Jan 2000	288a	New director appointed	(4 pages)