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SANISWISS DISTRIBUTION (UK) LTD.

Company number 03326549

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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)
11 Apr 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 AA Accounts for a dormant company made up to 28 February 2006
01 Apr 2005 363s Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
30 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Accounts for a dormant company made up to 28 February 2004
24 Mar 2003 AA Accounts for a dormant company made up to 28 February 2003
24 Mar 2003 363s Return made up to 27/02/03; full list of members
13 Mar 2002 AA Accounts for a dormant company made up to 28 February 2002
13 Mar 2002 363s Return made up to 27/02/02; full list of members
22 May 2001 AA Accounts for a dormant company made up to 28 February 2001
22 Mar 2001 363s Return made up to 27/02/01; full list of members
24 Mar 2000 AA Accounts for a dormant company made up to 28 February 2000
24 Mar 2000 363s Return made up to 27/02/00; full list of members
30 Mar 1999 AA Accounts for a dormant company made up to 28 February 1999
30 Mar 1999 363s Return made up to 27/02/99; no change of members
05 Aug 1998 AA Accounts for a dormant company made up to 28 February 1998
04 Mar 1998 363s Return made up to 27/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 1998 287 Registered office changed on 29/01/98 from: 21 lodge lane grays essex RU17 5RY
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New secretary appointed
10 Jul 1997 CERTNM Company name changed star waste (edmonton) LIMITED\certificate issued on 11/07/97
09 Jul 1997 287 Registered office changed on 09/07/97 from: 21 lodge lane grays essex RM17 5RY
02 May 1997 287 Registered office changed on 02/05/97 from: 83 clerkenwell road london EC1R 5AR