S G LAND LTD

Company number 04008465

Date	Type	Description	View / Download
27 Jan 2009	288a	Director appointed andrew lawrence hardman	(1 page)
27 Jan 2009	288a	Director appointed david john copley	(1 page)
27 Jan 2009	288a	Director appointed colin francis merrien	(1 page)
14 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
24 Jun 2008	288b	Appointment terminated director stuart gibson	(1 page)
24 Jun 2008	288a	Director appointed stuart marcus gibson	(2 pages)
24 Jun 2008	288a	Director appointed close director services LIMITED	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
21 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	363s	Return made up to 01/06/07; full list of members	(7 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
30 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
16 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
23 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
20 Jun 2005	363s	Return made up to 01/06/05; full list of members	(8 pages)
09 Dec 2004	288b	Secretary resigned	(1 page)