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SI PROPERTIES LIMITED

Company number 00160881

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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)
30 Mar 2016 AA Full accounts made up to 31 July 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000
05 Feb 2015 AA Full accounts made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 250,000
09 Sep 2014 TM01 Termination of appointment of Michael Hugh Creedon Herlihy as a director on 5 March 2014
09 Sep 2014 CH01 Director's details changed for Ms Melanie Jane Rowlands on 24 March 2014
13 Mar 2014 AP01 Appointment of Ms Melanie Rowlands as a director
07 Mar 2014 AA Full accounts made up to 31 July 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 250,000
27 Nov 2013 AP01 Appointment of Mr Julian Fagge as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
01 Aug 2013 AP01 Appointment of Mr Neil Robert Burdett as a director
26 Apr 2013 AA Full accounts made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 Dec 2012 SH02 Re-conversion of shares on 16 November 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and company business 16/11/2012
19 Apr 2012 AA Full accounts made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 July 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 July 2009
25 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Aug 2009 395 Duplicate mortgage certificatecharge no:2
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 AA Full accounts made up to 31 July 2008