Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SKY LLU ASSETS LIMITED

Company number 03137522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2009 363a Return made up to 13/12/08; no change of members
28 Jan 2009 AA Full accounts made up to 30 June 2007
18 Jul 2008 288a Director appointed andrew john griffith
23 Jun 2008 288c Director's change of particulars / david darroch / 06/12/2007
20 Jun 2008 288b Appointment terminated director james murdoch
12 May 2008 288a Director appointed mr richard james croft
12 May 2008 288b Appointment terminated director dwight gardiner
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jan 2008 363s Return made up to 13/12/07; change of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2007 225 Accounting reference date extended from 29/06/07 to 30/06/07
10 May 2007 AA Full accounts made up to 30 June 2006
29 Jan 2007 225 Accounting reference date shortened from 30/06/06 to 29/06/06
19 Jan 2007 363s Return made up to 13/12/06; bulk list available separately
06 Dec 2006 88(2)R Ad 13/11/06--------- £ si 201@.04=8 £ ic 4851948/4851956
06 Dec 2006 88(2)R Ad 13/11/06--------- £ si 360@.04=14 £ ic 4851934/4851948
04 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 2006 MAR Re-registration of Memorandum and Articles
10 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 53 Application for reregistration from PLC to private
15 Mar 2006 88(2)R Ad 07/02/06-14/03/06 £ si 882460@.04=35298 £ ic 4816636/4851934