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SBH (NATIONAL) LIMITED

Company number 03285101

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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)
15 Dec 2003 288b Director resigned
15 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director resigned
27 Aug 2003 AA Accounts for a small company made up to 31 December 2002
04 Dec 2002 363s Return made up to 28/11/02; full list of members
08 May 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 363s Return made up to 28/11/01; full list of members
17 Aug 2001 325 Location of register of directors' interests
17 Aug 2001 353 Location of register of members
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
02 Feb 2001 CERTNM Company name changed sbh (construction) LIMITED\certificate issued on 02/02/01
17 Jan 2001 288a New director appointed
06 Dec 2000 363s Return made up to 28/11/00; full list of members
15 May 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
04 Jan 2000 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1999 AA Accounts for a small company made up to 31 December 1998
15 Dec 1998 363s Return made up to 28/11/98; no change of members
19 Mar 1998 AA Accounts for a small company made up to 31 December 1997
07 Jan 1998 363s Return made up to 28/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 1997 MEM/ARTS Memorandum and Articles of Association
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 88(2)R Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100
04 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97