SGHW REALISATIONS LTD

Company number 02958051

Date	Type	Description	View / Download
16 Dec 2003	287	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH	(1 page)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
01 Sep 2003	288c	Director's particulars changed	(1 page)
31 Aug 2003	363a	Return made up to 01/08/03; full list of members	(6 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
25 Mar 2003	AUD	Auditor's resignation	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS	(1 page)
07 Aug 2002	363a	Return made up to 01/08/02; no change of members	(6 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Mar 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2001	288a	New director appointed	(5 pages)
13 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director resigned	(7 pages)
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Jan 2001	288a	New director appointed	(2 pages)