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SLEEMAN & HAWKEN HOLDINGS LIMITED

Company number 03231436

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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)
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 30/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
16 May 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Nov 2006 363a Return made up to 30/07/06; full list of members
17 Nov 2006 288c Director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Apr 2006 363a Return made up to 30/07/05; full list of members
08 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 30/07/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 July 2003
12 Aug 2003 363s Return made up to 30/07/03; full list of members
12 Aug 2003 363(287) Registered office changed on 12/08/03
25 Feb 2003 AA Accounts for a small company made up to 31 July 2002
07 Nov 2002 169 £ ic 1919/1331 07/10/02 £ sr 588@1=588
07 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2002 287 Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DJ
15 Aug 2002 363s Return made up to 30/07/02; full list of members
27 Dec 2001 225 Accounting reference date extended from 28/02/02 to 31/07/02
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New secretary appointed
11 Dec 2001 AA Accounts for a small company made up to 28 February 2001