- Company Overview for SIEMENS REAL ESTATE LIMITED (00870821)
- Filing history for SIEMENS REAL ESTATE LIMITED (00870821)
- People for SIEMENS REAL ESTATE LIMITED (00870821)
- Charges for SIEMENS REAL ESTATE LIMITED (00870821)
- Insolvency for SIEMENS REAL ESTATE LIMITED (00870821)
- More for SIEMENS REAL ESTATE LIMITED (00870821)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1994 | 363s |
Return made up to 25/03/94; no change of members
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|
Request DocumentReturn made up to 25/03/94; no change of members |
28 Feb 1994 | AA | Full accounts made up to 30 September 1993 | |
30 Nov 1993 | 225(2) |
Accounting reference date extended from 31/08 to 30/09
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|
Request DocumentAccounting reference date extended from 31/08 to 30/09 |
21 Aug 1993 | 225(1) |
Accounting reference date shortened from 30/09 to 31/08
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|
Request DocumentAccounting reference date shortened from 30/09 to 31/08 |
03 Jun 1993 | 287 |
Registered office changed on 03/06/93 from: siemens house windmill road sunbury-on-thames middlesex TW16 7HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 03/06/93 from: siemens house windmill road sunbury-on-thames middlesex TW16 7HS |
01 Jun 1993 | AA | Accounts for a dormant company made up to 30 September 1992 | |
30 Mar 1993 | 363s |
Return made up to 25/03/93; full list of members
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13 Oct 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
07 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jun 1992 | CERTNM |
Company name changed adcliffe finance LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed adcliffe finance LIMITED\certificate issued on 01/07/92 |
07 Apr 1992 | AA |
Accounts for a dormant company made up to 30 September 1991
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|
Request DocumentAccounts for a dormant company made up to 30 September 1991 |
07 Apr 1992 | 363s | Return made up to 25/03/92; change of members | |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Aug 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
08 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1991 | 363a |
Return made up to 25/03/91; no change of members
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|
Request DocumentReturn made up to 25/03/91; no change of members |
15 Apr 1991 | 288 |
Secretary's particulars changed;director resigned;new director appointed
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|
Request DocumentSecretary's particulars changed;director resigned;new director appointed |
15 Apr 1991 | AA |
Accounts for a dormant company made up to 30 September 1990
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|
Request DocumentAccounts for a dormant company made up to 30 September 1990 |
05 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 May 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
04 May 1990 | AA |
Accounts for a dormant company made up to 30 September 1989
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|
Request DocumentAccounts for a dormant company made up to 30 September 1989 |