SINGER & FRIEDLANDER A.M. LIMITED

Company number 02339567

Date	Type	Description	View / Download
27 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Mar 2012	CERTNM	Company name changed singer & friedlander asset management LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-02	(2 pages)
09 Mar 2012	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-24	(1 page)
05 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 25,000	(4 pages)
08 Jun 2011	CH03	Secretary's details changed for Mr James John Youngs on 1 June 2011	(1 page)
19 Oct 2010	AA	Full accounts made up to 30 June 2009	(27 pages)
10 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	CH01	Director's details changed for Mr Iain Stewart on 4 June 2010	(2 pages)
10 Jun 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	TM01	Termination of appointment of Bernadette Willoughby as a director	(1 page)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from, one, hanover street, london, W1S 1AX	(1 page)
31 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
24 Nov 2008	288a	Director appointed mr iain stewart	(1 page)
18 Nov 2008	288a	Director appointed mrs bernadette willoughby	(1 page)
18 Nov 2008	288b	Appointment Terminated Director andrew beattie	(1 page)
18 Nov 2008	288b	Appointment Terminated Director peter herrington	(1 page)
12 Nov 2008	288b	Appointment Terminated Director michael morley	(1 page)
12 Nov 2008	288b	Appointment Terminated Director mark ellisdon	(1 page)
12 Nov 2008	288b	Appointment Terminated Director tim cavanagh	(1 page)