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S G A NOMINEES LIMITED

Company number 01739773

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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)
07 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	363s	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00	View PDF Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 - link opens in a new window - 6 pages (6 pages)
24 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 3 pages (3 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA	View PDF Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA - link opens in a new window - 1 page (1 page)
21 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 3 pages (3 pages)
18 Dec 1998	363s	Return made up to 12/12/98; no change of members	View PDF Return made up to 12/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
18 Dec 1997	363s	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
01 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
03 Jan 1997	363s	Return made up to 20/12/96; no change of members	View PDF Return made up to 20/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 5 pages (5 pages)
15 Jan 1996	363s	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1994
08 Jan 1995	363s	Return made up to 20/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
12 Aug 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
29 Jul 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
10 Jan 1994	363s	Return made up to 20/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/12/93; full list of members
01 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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