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SIAS MANAGEMENT SERVICES LIMITED

Company number 03074705

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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)
10 Nov 2006 AA Accounts for a small company made up to 31 March 2006
04 Aug 2006 363s Return made up to 30/06/06; full list of members
04 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
04 Aug 2005 363s Return made up to 30/06/05; full list of members
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed;new director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288b Director resigned
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re- guar deb mort 24/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 155(6)b Declaration of assistance for shares acquisition
11 Jul 2005 155(6)a Declaration of assistance for shares acquisition
11 Jul 2005 288b Secretary resigned;director resigned
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New secretary appointed;new director appointed
06 Jul 2005 288a New director appointed
30 Dec 2004 AA Accounts for a small company made up to 31 March 2004
01 Sep 2004 288a New director appointed
26 Aug 2004 363s Return made up to 30/06/04; full list of members