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SITEHEATH LIMITED

Company number 01255142

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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)
05 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50
30 Jun 2014 AUD Auditor's resignation
15 Aug 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Aug 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010
08 Dec 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 14/07/09; full list of members
11 Aug 2008 363a Return made up to 14/07/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
15 Aug 2007 363s Return made up to 14/07/07; no change of members
25 Jul 2007 AA Accounts for a small company made up to 31 March 2007
25 Apr 2007 287 Registered office changed on 25/04/07 from: 215 standhill road carlton nottingham NG4 1LE
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The bank guarantee deb 07/12/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
13 Dec 2006 395 Particulars of mortgage/charge
09 Dec 2006 395 Particulars of mortgage/charge
22 Nov 2006 AA Accounts for a small company made up to 31 March 2006