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SBC PORTUGAL LIMITED

Company number 03644899

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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)
25 Apr 2007 288c Director's particulars changed
17 Feb 2007 AA Accounts for a dormant company made up to 24 November 2005
16 Nov 2006 363a Return made up to 06/10/06; full list of members
10 Aug 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 363a Return made up to 06/10/05; full list of members
02 Sep 2005 353 Location of register of members
01 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Full accounts made up to 25 November 2004
30 Oct 2004 363s Return made up to 06/10/04; full list of members
23 Aug 2004 AA Full accounts made up to 27 November 2003
28 Nov 2003 288a New director appointed
28 Nov 2003 288b Director resigned
07 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
17 Oct 2003 363s Return made up to 06/10/03; full list of members
10 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
05 Oct 2003 287 Registered office changed on 05/10/03 from: building 10, 566 chiswick high road, london, W4 5YA
01 Sep 2003 288a New secretary appointed
30 Aug 2003 288b Secretary resigned
21 Aug 2003 CERTNM Company name changed spean bridge (uk) LIMITED\certificate issued on 21/08/03
04 Aug 2003 287 Registered office changed on 04/08/03 from: 2ND floor conduit house, 309-317 chiswick high road, london, W4 4HH
01 Jul 2003 395 Particulars of mortgage/charge
02 Jun 2003 395 Particulars of mortgage/charge