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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)
08 Aug 2001 363s Return made up to 30/07/01; full list of members
08 Aug 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Feb 2001 AA Accounts for a small company made up to 29 February 2000
18 Aug 2000 363s Return made up to 30/07/00; full list of members
09 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1999 363a Return made up to 30/07/99; no change of members
05 Aug 1999 AA Full accounts made up to 28 February 1999
31 Jul 1998 363a Return made up to 30/07/98; change of members
31 Jul 1998 288c Director's particulars changed
31 Jul 1998 288c Secretary's particulars changed
22 Jun 1998 AA Full accounts made up to 28 February 1998
06 Jan 1998 288a New secretary appointed
10 Dec 1997 169 £ ic 2560/1920 24/11/97 £ sr 640@1=640
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned
17 Nov 1997 AA Full accounts made up to 28 February 1997
21 Aug 1997 363s Return made up to 30/07/97; full list of members
04 Dec 1996 SA Statement of affairs
04 Dec 1996 88(2)O Ad 28/08/96--------- £ si 2558@1
15 Nov 1996 88(2)P Ad 28/08/96--------- £ si 2558@1=2558 £ ic 2/2560
17 Sep 1996 225 Accounting reference date shortened from 31/07/97 to 28/02/97
30 Aug 1996 288 New director appointed