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SINGER & FRIEDLANDER HOLDINGS LIMITED

Company number 00283119

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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)
22 Aug 2006 287 Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR
09 Aug 2006 288b Director resigned
20 Jul 2006 88(2)R Ad 29/06/06--------- £ si 48000000@.25=12000000 £ ic 81000000/93000000
03 Jul 2006 363a Return made up to 05/06/06; full list of members
31 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
19 Apr 2006 288b Director resigned
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
29 Dec 2005 288b Director resigned
19 Dec 2005 88(2)R Ad 08/12/05--------- £ si 40000000@.25=10000000 £ ic 71000000/81000000
11 Jul 2005 363s Return made up to 05/06/05; full list of members
24 Mar 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 288a New director appointed
14 Feb 2005 88(2)R Ad 08/02/05--------- £ si 40000000@.25=10000000 £ ic 61000000/71000000
03 Feb 2005 288c Director's particulars changed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
10 Jan 2005 88(2)R Ad 23/12/04--------- £ si 40000000@.25=10000000 £ ic 51000000/61000000
10 Jan 2005 88(2)R Ad 17/12/04--------- £ si 40000000@.25=10000000 £ ic 41000000/51000000
10 Jan 2005 123 Nc inc already adjusted 17/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital