SITEX GROUP HOLDINGS LIMITED

Company number 03339001

Date	Type	Description	View / Download
05 May 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
02 May 2002	288b	Director resigned	(1 page)
31 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
04 May 2001	288b	Director resigned	(1 page)
01 May 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
10 Apr 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)
10 Apr 2001	363(287)	Registered office changed on 10/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2001	287	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW	(1 page)
05 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
15 Aug 2000	MISC	Ammending 122	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288a	New director appointed	(3 pages)
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
09 May 2000	363s	Return made up to 24/03/00; full list of members	(13 pages)
02 Mar 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED	(1 page)
06 Dec 1999	288a	New director appointed	(3 pages)
06 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document