SB DORMANTCO ONE LIMITED

Company number 01438660

Date	Type	Description	View / Download
28 Oct 2009	CH01	Director's details changed for Mordechai Kessler on 17 October 2009	(2 pages)
20 Mar 2009	AA	Full accounts made up to 30 April 2008	(10 pages)
26 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
19 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Sep 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
08 Aug 2007	395	Particulars of mortgage/charge	(19 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree, acquisiton 26/07/07	(3 pages)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
13 Nov 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
02 Nov 2005	363s	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
24 Aug 2005	288c	Director's particulars changed	(1 page)
22 Nov 2004	363s	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(1 page)
16 Sep 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
28 May 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
19 Nov 2003	288c	Director's particulars changed	(1 page)