- Company Overview for S.I.S. INSTALLATIONS LIMITED (03112347)
- Filing history for S.I.S. INSTALLATIONS LIMITED (03112347)
- People for S.I.S. INSTALLATIONS LIMITED (03112347)
- Charges for S.I.S. INSTALLATIONS LIMITED (03112347)
- Insolvency for S.I.S. INSTALLATIONS LIMITED (03112347)
- More for S.I.S. INSTALLATIONS LIMITED (03112347)
| 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) |
|---|---|---|---|
| 22 Oct 2009 | TM01 | Termination of appointment of Sis Group Holdings Limited as a director | |
| 22 Oct 2009 | AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
|
|
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Nov 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 05 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Nov 2007 | 363a | Return made up to 10/10/07; full list of members | |
| 15 Nov 2006 | 363a | Return made up to 10/10/06; full list of members | |
| 20 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 09 Nov 2005 | 363a | Return made up to 10/10/05; full list of members | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 27 Oct 2004 | 363s | Return made up to 10/10/04; full list of members | |
| 27 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 Nov 2003 | 363a | Return made up to 10/10/03; full list of members | |
| 30 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 05 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 23 Oct 2002 | 363a | Return made up to 10/10/02; full list of members | |
| 20 Nov 2001 | 363a | Return made up to 10/10/01; full list of members | |
| 17 Aug 2001 | 288b | Director resigned | |
| 08 Aug 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 30 Jul 2001 | 288c | Director's particulars changed | |
| 26 Jul 2001 | AA | Accounts for a small company made up to 31 December 1999 | |
| 16 Oct 2000 | 363a | Return made up to 10/10/00; full list of members | |
| 16 Oct 2000 | 287 | Registered office changed on 16/10/00 from: securities house poulson street stoke on trent ST4 1LU |