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SBARC LIMITED

Company number 04126119

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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)
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 15/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
24 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 15/12/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jun 2005 88(2)R Ad 01/01/05--------- £ si 100@1=100 £ ic 100/200
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 287 Registered office changed on 14/04/05 from: first floor 14 bridge street menai bridge anglesey LL59 5DW
10 Feb 2005 363s Return made up to 15/12/04; full list of members
13 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
17 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
09 May 2003 287 Registered office changed on 09/05/03 from: media house llys y fedwen, parc menai bangor gwynedd LL57 4BF
26 Mar 2003 288a New director appointed
15 Jan 2003 363s Return made up to 15/12/02; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 CERTNM Company name changed melyn LIMITED\certificate issued on 28/08/01