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SGI (HOLDINGS) LIMITED

Company number 03796766

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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)
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned;director resigned
04 Feb 2003 395 Particulars of mortgage/charge
01 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
16 Sep 2002 287 Registered office changed on 16/09/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA
19 Aug 2002 288b Director resigned
19 Aug 2002 363s Return made up to 28/06/02; change of members
19 Aug 2002 363(288) Director resigned
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06 Jul 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Director resigned
15 Apr 2002 287 Registered office changed on 15/04/02 from: india house 45 curlew street london SE1 2ND
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288b Director resigned
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288b Director resigned
20 Dec 2001 288b Director resigned
09 Nov 2001 CERTNM Company name changed unicorn professional services li mited\certificate issued on 09/11/01
15 Oct 2001 288a New director appointed
02 Aug 2001 363s Return made up to 28/06/01; full list of members
30 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned