STEER DAVIES & GLEAVE HOLDINGS LTD

Company number 01937318

Date	Type	Description	View / Download
20 Apr 2010	TM01	Termination of appointment of Timothy Ryder as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Kieran Seale as a secretary	(1 page)
16 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
22 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
22 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2007	363s	Return made up to 02/11/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	CERTNM	Company name changed heathrow citylink LTD\certificate issued on 05/11/07	(2 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
18 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
21 Nov 2006	363s	Return made up to 02/11/06; full list of members	(7 pages)
22 Feb 2006	288a	New director appointed	(1 page)
10 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
05 Dec 2005	363s	Return made up to 02/11/05; full list of members	(6 pages)
05 Sep 2005	288a	New secretary appointed	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	287	Registered office changed on 05/09/05 from: barbican house 26-34 old street london EC1V 9QQ	(1 page)
05 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)