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SANLIC (U.K.) LIMITED

Company number 02928702

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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)
30 May 2012 TM02 Termination of appointment of Mary Taylor as a secretary
05 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
15 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
11 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 13/05/09; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 13/05/08; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: 9 mansfield street london W1G 9FH
25 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
07 Sep 2007 363s Return made up to 13/05/07; no change of members
16 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
06 Sep 2006 363s Return made up to 13/05/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Jul 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/07/05
03 May 2005 AA Accounts for a small company made up to 30 June 2004
21 Sep 2004 288b Director resigned
21 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2004 AA Accounts for a small company made up to 30 June 2003
21 Jun 2003 363s Return made up to 13/05/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 June 2002
14 Jun 2002 363s Return made up to 13/05/02; full list of members
09 Apr 2002 AA Full accounts made up to 30 June 2001
14 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/06/01