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SG 3232 LIMITED

Company number 03194506

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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)
20 Nov 2007 AUD Auditor's resignation
20 Nov 2007 287 Registered office changed on 20/11/07 from: taylor, oak park ryelands lane elmley lovett droitwich worcestershire WR9 0QZ
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned;director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288a New director appointed
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Oct 2007 AA Full accounts made up to 30 June 2007
12 Jul 2007 288b Director resigned
25 Jun 2007 363a Return made up to 03/05/07; full list of members
25 Jun 2007 190 Location of debenture register
25 Jun 2007 353 Location of register of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: oak park rylands lane elmley lovett droitwich worcestershire WR9 0QZ
25 Jun 2007 288c Director's particulars changed
16 May 2007 AA Full accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 288a New director appointed
07 Mar 2006 AA Full accounts made up to 30 June 2005
31 Aug 2005 AUD Auditor's resignation
14 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 30/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition