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SFS (GATWICK) LIMITED

Company number 03706729

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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)
10 Feb 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 02/02/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2001 363s Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Oct 2000 88(2)R Ad 28/02/99--------- £ si 98@1
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Secretary resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: the long house 33 station road hurst green etchingham east sussex TN19 7PL
14 Sep 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
14 Sep 2000 AA Accounts for a dormant company made up to 28 February 2000
07 Sep 2000 288a New director appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New secretary appointed
12 Jun 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2000 288b Secretary resigned
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288b Director resigned
17 Feb 1999 287 Registered office changed on 17/02/99 from: 229 nether street london N3 1NT
17 Feb 1999 288a New secretary appointed;new director appointed