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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)
07 Apr 2005 363s Return made up to 16/03/05; full list of members
15 Sep 2004 AA Full accounts made up to 31 January 2004
04 Jun 2004 288a New director appointed
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 363s Return made up to 16/03/04; full list of members
16 Apr 2004 AUD Auditor's resignation
23 Feb 2004 288b Director resigned
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
16 Oct 2003 AUD Auditor's resignation
16 Oct 2003 155(6)a Declaration of assistance for shares acquisition
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agree-acquis-facility 03/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2003 88(2)R Ad 03/10/03--------- £ si 10786@.001=10 £ ic 6/16
16 Oct 2003 122 S-div 03/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 AUD Auditor's resignation
11 Oct 2003 395 Particulars of mortgage/charge
11 Aug 2003 AUD Auditor's resignation
06 Jun 2003 AA Full accounts made up to 31 January 2003
08 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 AUD Auditor's resignation