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SGB PROPERTY MANAGEMENT LIMITED

Company number 03048802

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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)
17 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 5 pages (5 pages)
11 Nov 1996	363s	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	225	Accounting reference date extended from 30/04/96 to 31/05/96	View PDF Accounting reference date extended from 30/04/96 to 31/05/96 - link opens in a new window - 1 page (1 page)
24 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 24/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 1 page (1 page)
18 May 1995	123	Nc inc already adjusted 28/04/95	View PDF Nc inc already adjusted 28/04/95 - link opens in a new window - 1 page (1 page)
18 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
05 May 1995	CERTNM	Company name changed monheath LIMITED\certificate issued on 09/05/95	View PDF Company name changed monheath LIMITED\certificate issued on 09/05/95 - link opens in a new window - 4 pages (4 pages)
24 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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