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S G P COMMERCIALS LIMITED

Company number 03712811

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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)
21 Nov 2000 288c Director's particulars changed
08 Nov 2000 288c Director's particulars changed
26 Jul 2000 AA Full accounts made up to 29 February 2000
14 Jun 2000 CERTNM Company name changed finsbury ventures LIMITED\certificate issued on 15/06/00
17 May 2000 363s Return made up to 12/02/00; full list of members
17 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New secretary appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: kemp house 152/160 city road london EC1V 2HH
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Secretary resigned
16 Mar 1999 88(2)R Ad 11/03/99--------- £ si 99@1=99 £ ic 1/100
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1999 NEWINC Incorporation