SITE IMPROVEMENTS LIMITED

Company number 00643984

Date	Type	Description	View / Download
03 Jan 2007	AA	Full accounts made up to 31 March 2005	(17 pages)
18 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
16 Nov 2005	AUD	Auditor's resignation	(1 page)
17 Aug 2005	363s	Return made up to 09/07/05; full list of members	(6 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP	(1 page)
22 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
05 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
05 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
05 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Min of meeting approved 15/09/04
27 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
27 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)