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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)
25 Jan 2000 363s Return made up to 13/01/00; full list of members
11 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
12 Nov 1999 287 Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL
29 Sep 1999 318 Location - directors service contracts and memoranda
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Secretary resigned
20 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned
26 Feb 1999 CERTNM Company name changed vinemind LIMITED\certificate issued on 26/02/99
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 288a New director appointed
29 Jan 1999 287 Registered office changed on 29/01/99 from: 120 east road london N1 6AA
13 Jan 1999 NEWINC Incorporation