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SGP PROPERTY SERVICES LIMITED

Company number 03948975

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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 Dec 2008 288a Secretary appointed yvonne may monaghan
10 Dec 2008 287 Registered office changed on 10/12/2008 from, enterprise house, sunningdale road, leicester, LE3 1ZE
16 Jul 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director graham bonser
02 Dec 2007 AA Full accounts made up to 31 December 2006
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned;director resigned
27 Apr 2007 363a Return made up to 16/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 16/03/06; full list of members
25 Jan 2006 MISC Re auditors resignation sect 394
13 Jan 2006 288a New director appointed
12 Dec 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
15 Aug 2005 AA Full accounts made up to 31 January 2005
26 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, conversion 03/10/03
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association