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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)
18 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
27 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 AUD Auditor's resignation
19 Aug 2005 363s Return made up to 14/07/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Mar 2005 155(6)a Declaration of assistance for shares acquisition
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/03/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed;new director appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned;director resigned
18 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Jul 2004 363s Return made up to 14/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Jul 2003 363s Return made up to 14/07/03; full list of members
15 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2001 288a New secretary appointed