SITEMASTER LIMITED

Company number 02906841

Date	Type	Description	View / Download
18 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
11 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2004	395	Particulars of mortgage/charge	(17 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	363a	Return made up to 10/03/04; full list of members	(6 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
23 Feb 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR	(1 page)
08 Dec 2003	MISC	Auditors resignation sect 394	(1 page)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 42-46 high street esher surrey KT10 9QY	(1 page)
22 May 2003	363s	Return made up to 10/03/03; full list of members	(6 pages)
02 May 2003	88(2)R	Ad 25/03/00--------- £ si 49998@1	(2 pages)
02 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)