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SB LONDON LIMITED

Company number 00377114

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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 Jun 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Sep 1998 363a Return made up to 18/09/98; no change of members
25 Sep 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Sep 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 May 1998 363a Return made up to 18/09/97; full list of members
12 May 1998 190 Location of debenture register
12 May 1998 353 Location of register of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
27 Oct 1996 363a Return made up to 18/09/96; no change of members
26 Jan 1996 288 Secretary's particulars changed
06 Nov 1995 AA Accounts for a small company made up to 31 December 1994
12 Oct 1995 363x Return made up to 18/09/95; no change of members
03 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Sep 1994 363x Return made up to 18/09/94; full list of members
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Request DocumentReturn made up to 18/09/94; full list of members
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1994 287 Registered office changed on 11/03/94 from: 1 minerva road, park royal, london, NW10 6EN
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Request DocumentRegistered office changed on 11/03/94 from: 1 minerva road, park royal, london, NW10 6EN
11 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1993 363x Return made up to 18/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/93; no change of members
17 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Oct 1992 363x Return made up to 18/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/92; full list of members
27 Aug 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991