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SIRIUS BUSINESS SERVICES LTD.

Company number 04115319

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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)
25 Jun 2005 288a New director appointed
20 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 27/11/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 27/11/03; full list of members
29 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
30 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
26 Mar 2002 88(2)R Ad 01/03/02--------- £ si 40@1=40 £ ic 43/83
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 288a New director appointed
18 Jan 2002 88(2)R Ad 24/12/01--------- £ si 42@1=42 £ ic 1/43
21 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/12/01
05 Jun 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
01 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 395 Particulars of mortgage/charge
12 Dec 2000 288b Secretary resigned
27 Nov 2000 NEWINC Incorporation