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SATELLITE FIXINGS LIMITED

Company number 04194080

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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)
17 May 2007 363s Return made up to 04/04/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 04/04/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
29 Apr 2005 363s Return made up to 04/04/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
26 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
27 May 2004 363s Return made up to 04/04/04; full list of members
14 May 2004 288a New director appointed
30 Apr 2004 288b Director resigned
30 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New secretary appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: c/o rouse & company 55 station road beaconsfield buckinghamshire HP9 1QL
13 Aug 2003 AA Total exemption full accounts made up to 30 April 2003
02 Apr 2003 363s Return made up to 04/04/03; full list of members
05 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
17 Apr 2002 363s Return made up to 04/04/02; full list of members
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 288a New secretary appointed
08 May 2001 288a New director appointed
08 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
04 Apr 2001 NEWINC Incorporation