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SISTON SECURITIES LIMITED

Company number 02118189

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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)
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
19 Apr 2005 363a Return made up to 28/12/04; full list of members
19 Apr 2005 288c Director's particulars changed
06 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Jan 2004 363s Return made up to 28/12/03; full list of members
07 Nov 2003 288c Secretary's particulars changed
13 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
02 May 2003 AAMD Amended accounts made up to 31 March 2001
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
16 Jan 2003 363s Return made up to 28/12/02; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Dec 2002 AA Accounts for a small company made up to 31 March 2000
24 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/02
06 Dec 2001 288c Director's particulars changed
08 Jan 2001 363s Return made up to 28/12/00; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 March 1999
31 Oct 2000 395 Particulars of mortgage/charge