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S G ASSOCIATES LIMITED

Company number 01746213

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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)
06 Jul 2000 287 Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA
10 May 2000 288b Director resigned
30 Dec 1999 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 88(2)R Ad 29/09/99--------- £ si 10500@.01=105 £ ic 100404/100509
04 Oct 1999 128(4) Notice of assignment of name or new name to shares
06 Aug 1999 88(2)R Ad 19/07/99-01/08/99 £ si 6165@.01=61 £ ic 100343/100404
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
29 Jun 1999 88(2)R Ad 11/06/99--------- £ si 3850@.01=38 £ ic 100305/100343
25 May 1999 88(2)R Ad 20/05/99--------- £ si 600@.01=6 £ ic 100299/100305
28 Apr 1999 88(2)R Ad 20/04/99--------- premium £ si 3545@.01=35 £ ic 100264/100299
25 Feb 1999 88(2)R Ad 23/02/99--------- £ si 585@.01=5 £ ic 100259/100264
25 Feb 1999 MISC Amending 882R
27 Jan 1999 88(2)R Ad 21/01/99--------- £ si 1919@.01=19 £ ic 100240/100259
18 Dec 1998 363s Return made up to 10/12/98; full list of members
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
18 Dec 1997 363s Return made up to 10/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1997 288c Director's particulars changed
31 Jul 1997 AA Accounts for a small company made up to 30 September 1996
23 Jan 1997 363s Return made up to 21/12/96; full list of members
03 Aug 1996 AA Accounts for a small company made up to 30 September 1995
01 Jul 1996 288 Secretary's particulars changed
23 Jan 1996 363s Return made up to 21/12/95; full list of members
20 Sep 1995 288 Director resigned