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SIA LIMITED

Company number 03714428

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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)
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
14 Jun 2007 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 363a Return made up to 17/02/07; full list of members
07 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Feb 2006 363a Return made up to 17/02/06; full list of members
18 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 363s Return made up to 17/02/04; full list of members
05 Sep 2003 287 Registered office changed on 05/09/03 from: vigilant house, 120 wilton road, london, SW1V 1JZ
24 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Feb 2003 363s Return made up to 17/02/03; full list of members
15 Jun 2002 AA Accounts for a small company made up to 31 December 2001
01 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
14 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2001 288a New secretary appointed
15 Sep 2000 287 Registered office changed on 15/09/00 from: ebury gate, 23 lower belgrave street, london, SW1W 0NW