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Company number 04801810

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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)
31 Oct 2007 288c Director's particulars changed
10 Oct 2007 363a Return made up to 30/09/07; full list of members
31 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
05 Jul 2007 363a Return made up to 17/06/07; full list of members
24 Mar 2007 AA Full accounts made up to 30 September 2005
23 Mar 2007 288a New director appointed
19 Feb 2007 288b Director resigned
04 Oct 2006 363a Return made up to 17/06/06; full list of members
14 Jul 2006 288b Director resigned
16 Nov 2005 288b Director resigned
27 Jun 2005 363a Return made up to 17/06/05; full list of members
19 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288a New director appointed
30 Oct 2004 287 Registered office changed on 30/10/04 from: unit 1 hadston industrial estate hadston morpeth northumberland NE65 9YG
30 Oct 2004 288b Secretary resigned
29 Oct 2004 225 Accounting reference date extended from 05/04/04 to 30/09/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 122 S-div 27/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 27/09/04
22 Jun 2004 363s Return made up to 17/06/04; full list of members
30 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 05/04/04