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S GEORGE SERVICES LIMITED

Company number 06342749

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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)
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 27/03/2015
23 Apr 2015 CC04 Statement of company's objects
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
05 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Evans & Partners Limited on 14 August 2010
10 Sep 2010 CH01 Director's details changed for Simon Wynford George on 14 August 2010
11 Sep 2009 363a Return made up to 14/08/09; full list of members
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2008 363a Return made up to 14/08/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
14 Aug 2007 NEWINC Incorporation