- Company Overview for SGHRA LIMITED (03453599)
- Filing history for SGHRA LIMITED (03453599)
- People for SGHRA LIMITED (03453599)
- More for SGHRA LIMITED (03453599)
| 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) |
|---|---|---|---|
| 24 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jul 2014 | TM01 | Termination of appointment of John Gary Mcrae as a director on 14 July 2014 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
|
|
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 28 Oct 2011 | AP01 | Appointment of Gregor Donaldson Page as a director | |
| 06 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 07 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Dec 2008 | 287 | Registered office changed on 12/12/2008 from 69 southampton row london WC1B 4ET | |
| 12 Dec 2008 | 288b | Appointment terminated director amber barnard | |
| 21 Nov 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 19 Nov 2008 | 288c | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 | |
| 20 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 May 2008 | 288a | Director appointed john gary mcrae | |
| 04 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 02 Nov 2007 | 363a | Return made up to 22/10/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 26 Oct 2006 | 363a | Return made up to 22/10/06; full list of members | |
| 16 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 |