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SB LOAN ADMINISTRATION LIMITED

Company number 03694847

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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)
11 Jun 2002 288b Director resigned
17 Jan 2002 363a Return made up to 13/01/02; full list of members
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH
19 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
10 May 2001 225 Accounting reference date shortened from 30/09/01 to 31/05/01
14 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
29 Jan 2001 363a Return made up to 13/01/01; full list of members
13 Dec 2000 318 Location - directors service contracts and memoranda
22 Aug 2000 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2000 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2000 652C Withdrawal of application for striking off
12 Jul 2000 652a Application for striking-off
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
20 Jun 2000 287 Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned;director resigned
09 May 2000 363s Return made up to 13/01/00; full list of members; amend
10 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
06 Mar 2000 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
06 Mar 2000 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
06 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors