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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)
29 Apr 2002 363s Return made up to 07/02/02; full list of members
28 Mar 2002 88(2)R Ad 20/03/02--------- £ si 5380600@.1=538060 £ ic 172218/710278
27 Feb 2002 123 Nc inc already adjusted 20/02/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 288b Director resigned
26 Apr 2001 288c Secretary's particulars changed
26 Apr 2001 288c Director's particulars changed
26 Apr 2001 288c Director's particulars changed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
07 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
18 Sep 2000 363s Return made up to 29/05/00; full list of members
04 Apr 2000 288b Secretary resigned
04 Apr 2000 288a New secretary appointed;new director appointed
04 Nov 1999 AA Full group accounts made up to 31 December 1998
27 Aug 1999 288a New director appointed
03 Jun 1999 363s Return made up to 29/05/99; no change of members
21 Feb 1999 AAMD Amended full group accounts made up to 31 December 1997
02 Nov 1998 AA Full group accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 29/05/98; full list of members
23 Mar 1998 288a New director appointed
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New director appointed
12 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution