Advanced company searchLink opens in new window

SUNBEAM GLASS BELT (SGB) LIMITED

Company number 03549360

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2002 288c Secretary's particulars changed
04 Dec 2002 CERTNM Company name changed sunbeam LIMITED\certificate issued on 04/12/02
19 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 20/04/02; full list of members
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Secretary resigned
02 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
03 May 2001 363s Return made up to 20/04/01; full list of members
02 Feb 2001 287 Registered office changed on 02/02/01 from: 17 hanover square london W1R 9AJ
21 Nov 2000 AA Full accounts made up to 31 March 2000
11 May 2000 363s Return made up to 20/04/00; full list of members
19 Aug 1999 AA Full accounts made up to 31 March 1999
07 May 1999 363s Return made up to 20/04/99; full list of members
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1998 88(2)R Ad 21/04/98--------- £ si 998@1=998 £ ic 2/1000
18 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
18 May 1998 288b Director resigned
18 May 1998 288b Secretary resigned
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New secretary appointed
18 May 1998 287 Registered office changed on 18/05/98 from: 76 whitchurch road cardiff CF4 3LX
20 Apr 1998 NEWINC Incorporation