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SBS PROPERTY LIMITED

Company number 04623053

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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)
21 Apr 2010 TM02 Termination of appointment of Stephen Byrne as a secretary
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
27 May 2009 AA Accounts for a small company made up to 30 June 2008
06 Mar 2009 363a Return made up to 20/12/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
07 Apr 2008 287 Registered office changed on 07/04/2008 from whitestone house whitestone business park saltwells road middlesbrough TS4 2ED
31 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Apr 2007 363s Return made up to 20/12/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Dec 2005 363a Return made up to 20/12/05; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
08 Feb 2004 363s Return made up to 20/12/03; full list of members
30 Jul 2003 395 Particulars of mortgage/charge
14 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
06 Mar 2003 88(2)R Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed;new director appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288b Director resigned
20 Dec 2002 NEWINC Incorporation