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SGE HOLDINGS

Company number 03170570

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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)
08 May 2004 288b Secretary resigned;director resigned
08 May 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Mar 2004 AA Full accounts made up to 28 February 2003
24 Jan 2004 287 Registered office changed on 24/01/04 from: 266-270 gunnersbury avenue chiswick london W4 5QB
12 Sep 2003 288b Director resigned
24 Jun 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2003 AUD Auditor's resignation
02 Mar 2003 AA Full accounts made up to 28 February 2002
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
09 Feb 2003 363s Return made up to 11/03/02; full list of members
  • 363(288) ‐ Director resigned
04 Mar 2002 AA Full accounts made up to 28 February 2001
15 Feb 2002 288a New secretary appointed
15 Feb 2002 244 Delivery ext'd 3 mth 28/02/02
17 Dec 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
20 Dec 2000 AA Full accounts made up to 29 February 2000
04 May 2000 395 Particulars of mortgage/charge