SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED

Company number 02202418

Date	Type	Description	View / Download
25 Jun 2007	353	Location of register of members	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
25 Jun 2007	190	Location of debenture register	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
27 Apr 2007	288a	New director appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
22 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG	(1 page)
09 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
29 Jun 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
12 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
28 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
13 Aug 2003	288b	Director resigned	(1 page)
02 Jul 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/03	(8 pages)
03 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
03 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
28 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
25 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next