SGBH FINANCE LIMITED

Company number 02594678

Date	Type	Description	View / Download
07 Mar 2013	AD02	Register inspection address has been changed	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 May 2012	AA	Accounts for a small company made up to 31 March 2011	(13 pages)
07 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
19 Jul 2011	CERTNM	Company name changed ensco 781 LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(2 pages)
28 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AP01	Appointment of Mr Paul Michael Baxendale-Walker as a director	(2 pages)
11 Feb 2011	AD01	Registered office address changed from , the Old Rectory Linwood, Market Rasen, Lincoln, Lincolnshire, LN8 3QQ, United Kingdom on 11 February 2011	(1 page)
11 Feb 2011	AP03	Appointment of Mr Don Andrew Liyanage as a secretary	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Don Andrew Liyanage as a director	(2 pages)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2010	AA	Accounts for a small company made up to 31 October 2009	(9 pages)
12 Aug 2010	TM02	Termination of appointment of Elizabeth Burke as a secretary	(1 page)
12 Aug 2010	TM01	Termination of appointment of Elizabeth Burke as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Edmund Burke as a director	(2 pages)
01 Jul 2010	AD01	Registered office address changed from , Reepham Road, Fiskerton, Lincoln, Lincolnshire, LN3 4EZ on 1 July 2010	(1 page)
09 Jun 2010	CERTNM	Company name changed primetake LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-08	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
28 Sep 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	(1 page)
04 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)

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