SBP GROUP LIMITED filing history - Find and update company information

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SBP GROUP LIMITED

Company number 03955571

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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)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 'Off market purchase' 07/03/2003	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 'Off market purchase' 07/03/2003 - link opens in a new window - 23 pages (23 pages)
07 Mar 2008	288a	Director appointed ms lorraine mary higgins	View PDF Director appointed ms lorraine mary higgins - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
11 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
19 Apr 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 4 pages (4 pages)
19 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: kimberley house 11 woodhouse square leeds west yorkshire LS3 1AD	View PDF Registered office changed on 14/03/06 from: kimberley house 11 woodhouse square leeds west yorkshire LS3 1AD - link opens in a new window - 1 page (1 page)
21 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 15 pages (15 pages)
01 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2004	363s	Return made up to 24/03/04; full list of members	View PDF Return made up to 24/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 Feb 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 13 pages (13 pages)
24 Nov 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
24 Nov 2003	88(2)R	Ad 07/03/03--------- £ si 16@1	View PDF Ad 07/03/03--------- £ si 16@1 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	88(2)R	Ad 07/03/03--------- £ si 21@1	View PDF Ad 07/03/03--------- £ si 21@1 - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2003	363s	Return made up to 24/03/03; full list of members	View PDF Return made up to 24/03/03; full list of members - link opens in a new window - 9 pages (9 pages)
15 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed

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