- Company Overview for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- Filing history for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- People for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- Charges for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- More for SIGMA 3 (HOLDINGS) LIMITED (04006412)
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 May 2012 | MISC | Section 519 | |
15 Aug 2011 | AA | Group of companies' accounts made up to 14 November 2010 | |
08 Aug 2011 | TM01 | Termination of appointment of a director | |
01 Aug 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
01 Aug 2011 | TM01 | Termination of appointment of Richard Partridge as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Clive Stockdale as a director | |
01 Aug 2011 | TM02 | Termination of appointment of Clive Stockdale as a secretary | |
24 Jun 2011 | TM01 | Termination of appointment of Richard Partridge as a director | |
01 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
21 Apr 2010 | AA01 | Current accounting period extended from 31 May 2010 to 14 November 2010 | |
21 Apr 2010 | AUD | Auditor's resignation | |
13 Apr 2010 | MISC | Aud resignation | |
01 Mar 2010 | AA | Group of companies' accounts made up to 31 May 2009 | |
08 Dec 2009 | TM01 | Termination of appointment of Michael Broomhall as a director | |
09 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
15 Apr 2009 | 288b | Appointment terminated director norman cassells | |
02 Apr 2009 | AA | Full accounts made up to 1 June 2008 | |
25 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
25 Jun 2008 | 288c | Director's change of particulars / gerald jones / 25/06/2008 | |
19 May 2008 | AA | Full accounts made up to 27 May 2007 | |
15 Jan 2008 | 363a | Return made up to 30/05/07; full list of members | |
15 Jan 2008 | 288c | Director's particulars changed | |
02 Jan 2007 | AA | Full accounts made up to 28 May 2006 |