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SNOWS BUSINESS HOLDINGS LIMITED

Company number 01535815

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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 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
25 Jan 2012 MEM/ARTS Memorandum and Articles of Association
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 926,522
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Jan 2011 MG01 Duplicate mortgage certificatecharge no:17
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 17
01 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Nov 2010 CERTNM Company name changed snows motor group LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
30 Nov 2010 CONNOT Change of name notice
25 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-22
17 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-03
17 Nov 2010 CONNOT Change of name notice
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 16
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Geoffrey Stephen Snow on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Shawn James Gates on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Philip Carol Maddison on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Mrs Joyce Snow on 1 October 2009