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SBR INVESTMENTS LIMITED

Company number 04161186

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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)
01 Mar 2007 363a Return made up to 15/02/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 6550000/6550001
10 Jan 2007 123 Nc inc already adjusted 18/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 363a Return made up to 15/02/06; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Jun 2005 88(2)R Ad 18/05/05--------- £ si 6549998@1=6549998 £ ic 2/6550000
03 Jun 2005 123 Nc inc already adjusted 18/05/05
03 Jun 2005 288a New director appointed
28 May 2005 395 Particulars of mortgage/charge
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 395 Particulars of mortgage/charge
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 CERTNM Company name changed 2/4 temple avenue (no.2) LIMITED\certificate issued on 31/03/05
23 Feb 2005 363a Return made up to 15/02/05; full list of members
09 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Feb 2004 363a Return made up to 15/02/04; full list of members
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Feb 2003 363a Return made up to 15/02/03; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 363a Return made up to 15/02/02; full list of members
22 Mar 2001 288b Director resigned