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SINGLO HOLDINGS LIMITED

Company number 00667674

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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)
10 Dec 2007 288b Secretary resigned
26 Nov 2007 288a New director appointed
11 Jul 2007 363a Return made up to 24/06/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 24/06/06; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: c/o apeejay shipping LTD, 35 portland place, london, W1B 1QF
21 Feb 2006 AA Full accounts made up to 31 March 2005
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 363s Return made up to 24/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 24/06/04; full list of members
06 May 2004 AA Full accounts made up to 31 March 2003
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
09 Jan 2004 AUD Auditor's resignation
16 Jul 2003 363s Return made up to 24/06/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
25 Jul 2002 363s Return made up to 24/06/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
17 Aug 2001 287 Registered office changed on 17/08/01 from: 35 portland place, london, W1B 1QF
24 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
02 Feb 2001 AA Full accounts made up to 31 March 2000
07 Aug 2000 363s Return made up to 24/06/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999