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SI OVERSEAS HOLDINGS LIMITED

Company number 03288100

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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)
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Roisin Bennett as a director
21 Apr 2011 AA Full accounts made up to 31 July 2010
07 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
30 Nov 2010 AP01 Appointment of Matthew Giovanni Sassone as a director
12 Nov 2010 CH01 Director's details changed for Steven Andrew Eggleston on 6 May 2010
12 Aug 2010 TM01 Termination of appointment of Martin Jamieson as a director
26 May 2010 TM01 Termination of appointment of Robert White as a director
26 May 2010 AP01 Appointment of Roisin Bennett as a director
25 May 2010 AP01 Appointment of Steven Andrew Eggleston as a director
21 Apr 2010 AA Full accounts made up to 31 July 2009
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
17 Nov 2009 AD01 Registered office address changed from 765 Finchley Road London NW11 8DS on 17 November 2009
06 Aug 2009 288c Director's change of particulars / martin jamieson / 13/07/2009
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2009 288a Director appointed robert andrew white
16 Jul 2009 288b Appointment terminated director jeremy simpson
30 Apr 2009 AA Full accounts made up to 31 July 2008