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Company number 04110283

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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)
24 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
18 Sep 2001 288a New secretary appointed
17 Sep 2001 288b Director resigned
17 Jul 2001 395 Particulars of mortgage/charge
27 Apr 2001 CERTNM Company name changed london sbs newco 2000\certificate issued on 27/04/01
19 Apr 2001 395 Particulars of mortgage/charge
13 Apr 2001 287 Registered office changed on 13/04/01 from: corporation of london comptroller & city solicitor po box 270 guildhall london EC2P 2EJ
13 Apr 2001 288a New director appointed
07 Apr 2001 395 Particulars of mortgage/charge
08 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
02 Mar 2001 288a New director appointed
02 Mar 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
17 Nov 2000 NEWINC Incorporation