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SGS HOLDING UK LTD

Company number 03662386

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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 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Director resigned
25 Jan 2007 288a New director appointed
22 Nov 2006 363s Return made up to 05/11/06; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
01 Feb 2006 288c Director's particulars changed
22 Nov 2005 363s Return made up to 05/11/05; full list of members
20 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288b Secretary resigned
17 Nov 2004 363s Return made up to 05/11/04; full list of members
03 Aug 2004 288a New director appointed
17 Jun 2004 288a New director appointed
27 May 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 288c Secretary's particulars changed;director's particulars changed
28 Apr 2004 288a New director appointed
28 Apr 2004 288b Director resigned
12 Nov 2003 363s Return made up to 05/11/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
08 Sep 2003 288c Secretary's particulars changed;director's particulars changed
30 Jul 2003 363s Return made up to 05/11/02; full list of members; amend
20 Jun 2003 288c Director's particulars changed
26 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
26 Jan 2003 363s Return made up to 05/11/02; full list of members