Advanced company searchLink opens in new window

SGS BASEEFA LIMITED

Company number 04305578

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2007 88(2)R Ad 02/05/07--------- £ si 3@1=3 £ ic 1010/1013
09 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Feb 2007 169 £ sr 35@1 01/03/06
16 Nov 2006 363s Return made up to 16/10/06; change of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jun 2006 288c Secretary's particulars changed;director's particulars changed
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
16 Nov 2005 288c Director's particulars changed
25 Oct 2005 363s Return made up to 16/10/05; change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Mar 2005 169 £ ic 1011/1010 04/01/05 £ sr 1@1=1
07 Dec 2004 363s Return made up to 16/10/04; full list of members
26 Oct 2004 287 Registered office changed on 26/10/04 from: 13 dovedale crescent buxton derbyshire SK17 9BJ
10 Sep 2004 169 £ ic 1021/1011 13/08/04 £ sr 10@1=10
12 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Accounts for a small company made up to 31 October 2003
23 Mar 2004 88(2)R Ad 25/02/04--------- £ si 220@1=220 £ ic 801/1021
08 Feb 2004 88(2)R Ad 26/01/04--------- £ si 800@1=800 £ ic 1/801
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
26 Nov 2003 123 Nc inc already adjusted 18/11/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital