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S I PROTECH (UK) LIMITED

Company number 04102607

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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)
18 Aug 2007 288b Secretary resigned
10 Dec 2006 363s Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
26 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Dec 2005 363s Return made up to 06/11/05; full list of members
15 Nov 2004 363s Return made up to 06/11/04; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
06 Apr 2004 287 Registered office changed on 06/04/04 from: unit 3 rowan corner, cherrycourt way, industrial estate leighton, buzzard bedfordshire LU7 8UH
13 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
14 Nov 2003 363s Return made up to 06/11/03; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Nov 2002 363s Return made up to 06/11/02; full list of members
02 Sep 2002 MISC Statement re: aud res
01 Feb 2002 AA Full accounts made up to 31 August 2001
21 Jan 2002 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 225 Accounting reference date shortened from 30/11/01 to 31/08/01
05 Mar 2001 SA Statement of affairs
05 Mar 2001 88(2)R Ad 18/12/00--------- £ si 998@1=998 £ ic 2/1000
26 Jan 2001 395 Particulars of mortgage/charge
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288a New director appointed
06 Nov 2000 NEWINC Incorporation