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SUBCI LIMITED

Company number 04291918

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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)
14 Jul 2006 AA Accounts made up to 30 September 2005
05 Sep 2005 363s Return made up to 08/09/05; full list of members
21 Jan 2005 AA Accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 08/09/04; full list of members
17 Sep 2004 363(288) Secretary's particulars changed
07 Jul 2004 AA Accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 21/09/03; full list of members
23 Oct 2003 363(353) Location of register of members address changed
17 Jul 2003 AA Accounts made up to 30 September 2002
15 Oct 2002 363s Return made up to 21/09/02; full list of members
05 Nov 2001 287 Registered office changed on 05/11/01 from: 45-51 whitfield street london W1T 4HB
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2001 288b Director resigned
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288a New secretary appointed;new director appointed
05 Nov 2001 288a New director appointed
30 Oct 2001 CERTNM Company name changed simpart no.238 LIMITED\certificate issued on 30/10/01
21 Sep 2001 NEWINC Incorporation