SITEX GROUP HOLDINGS LIMITED

Company number 03339001

Date	Type	Description	View / Download
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 106 oxford road uxbridge middlesex UB8 1NA	(1 page)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(4 pages)
04 Apr 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
18 May 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
07 Apr 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
07 Apr 2005	363s	Return made up to 24/03/05; full list of members	(2 pages)
14 Jan 2005	288c	Secretary's particulars changed	(1 page)
11 Jan 2005	AA	Accounts made up to 31 March 2004	(4 pages)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2004	363a	Return made up to 24/03/04; full list of members	(7 pages)
18 Jan 2004	AA	Accounts made up to 31 March 2003	(4 pages)
04 May 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
30 Apr 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
31 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
16 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New director appointed	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
28 Jun 2002	288a	New director appointed	(1 page)
07 May 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)