- Company Overview for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
- Filing history for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
- People for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
- More for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
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) |
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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
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31 May 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1998 | RESOLUTIONS |
Resolutions
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 |