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SJC 15 LIMITED

Company number 03377811

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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)
08 Apr 2008 363a Return made up to 07/02/08; full list of members
17 Jan 2008 SA Statement of affairs
17 Jan 2008 88(2)R Ad 01/01/08--------- £ si 611798@.1=61179 £ ic 771457/832636
07 Jan 2008 123 Nc inc already adjusted 01/01/08
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 01/01/08
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 07/02/07; full list of members
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
08 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
02 Mar 2006 363a Return made up to 07/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
02 Mar 2006 288c Secretary's particulars changed
22 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
02 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director resigned
29 Jan 2004 363s Return made up to 07/02/04; full list of members
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
13 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed
23 Jun 2003 288b Secretary resigned;director resigned
23 Jun 2003 288a New secretary appointed
23 Jun 2003 363s Return made up to 07/02/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 AA Group of companies' accounts made up to 31 December 2000