S.I.P. (HOLDINGS) LIMITED

Company number 02142779

Date	Type	Description	View / Download
20 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
20 Mar 2007	AA	Full accounts made up to 31 December 2005	(8 pages)
13 Dec 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
15 Jun 2006	AUD	Auditor's resignation	(1 page)
17 Jan 2006	363s	Return made up to 31/10/05; full list of members	(7 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
20 Dec 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: nelson solicitors provincal house 37 new walk leicester LE1 6TU	(1 page)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
28 May 2003	395	Particulars of mortgage/charge	(2 pages)
27 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
27 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	363(287)	Registered office changed on 27/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document