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SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Company number 04923004

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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)
27 Oct 2009 CH01 Director's details changed for Peter Richard Armstrong on 6 October 2009
15 Sep 2009 AA Full accounts made up to 31 March 2009
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 363a Return made up to 06/10/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 March 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 05/08/2008
23 Jul 2008 288b Appointment terminated director david rushton
23 Jul 2008 288a Director appointed richard leonard groome
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed
17 Jan 2008 287 Registered office changed on 17/01/08 from: costain house, nicholsons walk maidenhead berkshire SL6 1LN
06 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
03 Nov 2007 363s Return made up to 06/10/07; no change of members
21 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 06/10/06; full list of members
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
15 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
08 Nov 2005 363s Return made up to 06/10/05; full list of members
18 Nov 2004 363s Return made up to 06/10/04; full list of members