SFS GROUP LIMITED

Company number 02418802

Date	Type	Description	View / Download
25 Aug 2009	288b	Appointment terminated director and secretary frank corbett	(1 page)
12 Nov 2008	288b	Appointment terminated director ian mcneil	(1 page)
09 Oct 2008	363a	Return made up to 31/08/08; full list of members	(21 pages)
09 Oct 2008	288b	Appointment terminated director hilary wilkins	(1 page)
07 Oct 2008	288a	Director appointed helen margaret fairfax	(2 pages)
21 Jul 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
05 Nov 2007	225	Accounting reference date extended from 31/08/07 to 28/02/08	(1 page)
10 Sep 2007	363s	Return made up to 31/08/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 May 2007	288a	New director appointed	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	MISC	Form 122 169557 at 10P cancelled	(1 page)
20 Dec 2006	169	£ ic 58519/41564 09/10/06 £ sr 169557@.1=16955	(1 page)
18 Dec 2006	AA	Group of companies' accounts made up to 31 August 2006	(15 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Oct 2006	363s	Return made up to 31/08/06; change of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Mar 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Mar 2006	MAR	Re-registration of Memorandum and Articles	(49 pages)
28 Mar 2006	53	Application for reregistration from PLC to private	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Dec 2005	AA	Group of companies' accounts made up to 31 August 2005	(17 pages)
16 Sep 2005	363s	Return made up to 31/08/05; full list of members	(12 pages)
05 Jan 2005	288a	New director appointed	(4 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 31 August 2004	(17 pages)

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