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SADIE COLES H Q LIMITED

Company number 03211376

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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)
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Sep 2005 363a Return made up to 12/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 12/06/04; full list of members
07 May 2004 AA Full accounts made up to 30 June 2003
17 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2004 288a New secretary appointed
17 Feb 2004 169 £ ic 75/60 21/01/04 £ sr 15@1=15
05 Feb 2004 288b Secretary resigned;director resigned
04 Aug 2003 363s Return made up to 12/06/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 June 2002
03 Jul 2002 363s Return made up to 12/06/02; full list of members
21 Jun 2002 169 £ sr 25@1 04/05/01
15 Apr 2002 AA Full accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
18 Apr 2001 AA Full accounts made up to 30 June 2000
19 Jul 2000 363s Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 AA Full accounts made up to 30 June 1999
27 Oct 1999 AA Full accounts made up to 30 June 1998
16 Jun 1999 363a Return made up to 12/06/99; no change of members
10 Nov 1998 AA Full accounts made up to 30 June 1997
28 Jul 1998 363a Return made up to 12/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/98; full list of members
08 Aug 1997 363a Return made up to 12/06/97; full list of members
16 Apr 1997 88(2)R Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100
26 Jun 1996 288 New secretary appointed;new director appointed