S. HOLDINGS LIMITED

Company number 02379475

Date	Type	Description	View / Download
23 Jan 2006	288c	Director's particulars changed	(1 page)
31 Mar 2005	363a	Return made up to 12/03/05; full list of members	(5 pages)
31 Mar 2005	363(190)	Location of debenture register address changed
24 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
13 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
31 Mar 2004	363a	Return made up to 12/03/04; full list of members	(5 pages)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288a	New director appointed	(2 pages)
04 Sep 2003	CERTNM	Company name changed subterra holdings LIMITED\certificate issued on 04/09/03	(2 pages)
28 Apr 2003	363a	Return made up to 12/03/03; full list of members	(5 pages)
27 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
08 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
02 Nov 2002	288b	Secretary resigned	(1 page)
02 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
17 Apr 2002	363a	Return made up to 12/03/02; full list of members	(5 pages)
17 Apr 2002	353	Location of register of members	(1 page)
20 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
03 Apr 2001	363a	Return made up to 12/03/01; full list of members	(5 pages)
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)