S G LAND LTD

Company number 04008465

Date	Type	Description	View / Download
09 Dec 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
17 Sep 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
06 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
10 Mar 2004	287	Registered office changed on 10/03/04 from: st george house 76 crown road twickenham middlesex TW1 3EU	(1 page)
03 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288a	New director appointed	(3 pages)
22 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
22 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Jul 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
29 May 2003	288a	New secretary appointed	(1 page)
06 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
01 Mar 2003	288b	Secretary resigned	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	CERTNM	Company name changed imperial wharf (riverside tower) commercial LIMITED\certificate issued on 16/10/02	(2 pages)
07 Oct 2002	288a	New secretary appointed	(2 pages)