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SF PROJECTS LTD

Company number 02701434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Robert Jack Malecki on 23 October 2009
28 May 2010 CH01 Director's details changed for Mr Richard Stephen Hall on 27 March 2010
27 May 2010 CH01 Director's details changed for Mr Richard Stephen Hall on 27 March 2010
27 May 2010 CH03 Secretary's details changed for Robert Jack Malecki on 23 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 27/03/09; full list of members
31 Mar 2009 288c Director's change of particulars / richard hall / 01/01/2009
26 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares 06/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 06/04/2008
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 363a Return made up to 27/03/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from lower court farm, marlow road lane end high wycombe buckinghamshire HP14 3JW
14 Mar 2008 288b Appointment terminated secretary lorraine hall
14 Mar 2008 288a Secretary appointed robert jack malecki
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 27/03/07; full list of members
29 Jun 2007 288c Secretary's particulars changed
29 Jun 2007 287 Registered office changed on 29/06/07 from: woodside terrace cadmore end high wycombe buckinghamshire HP14 3PE
29 Jun 2007 288c Director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363s Return made up to 27/03/06; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 363s Return made up to 27/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed