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SADEK WYNBERG MILLWARD BROWN LIMITED

Company number 02870578

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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)
11 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Nov 2006 363s Return made up to 10/11/06; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Apr 2006 363s Return made up to 10/11/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/06
16 Jan 2006 288a New director appointed
06 Apr 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 363s Return made up to 10/11/04; full list of members
18 Aug 2004 AA Accounts for a small company made up to 31 December 2003
09 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
11 May 2003 288a New secretary appointed;new director appointed
09 May 2003 CERTNM Company name changed sadek wynberg research LIMITED\certificate issued on 09/05/03
15 Apr 2003 122 S-div 04/04/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/04/03
13 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 Apr 2003 288a New director appointed
13 Apr 2003 288b Secretary resigned
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
11 Dec 2002 363s Return made up to 10/11/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
18 Dec 2001 363s Return made up to 10/11/01; full list of members
24 Jul 2001 353 Location of register of members