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S & B PROMOTIONS LIMITED

Company number 04312464

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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)
10 Dec 2007 363s Return made up to 01/11/07; no change of members
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
07 Sep 2007 CERTNM Company name changed bld promotions LIMITED\certificate issued on 07/09/07
05 Sep 2007 287 Registered office changed on 05/09/07 from: unit 3A carvers trading estate southampton road ringwood hampshire BH24 1JR
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jan 2007 288c Director's particulars changed
13 Nov 2006 AA Accounts for a small company made up to 31 October 2005
10 Nov 2006 363a Return made up to 01/11/06; full list of members
16 Feb 2006 288c Director's particulars changed
01 Dec 2005 363s Return made up to 29/10/05; full list of members
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288b Secretary resigned
17 Aug 2005 AA Accounts for a small company made up to 31 October 2004
09 Nov 2004 363a Return made up to 29/10/04; full list of members
01 Sep 2004 AA Accounts for a small company made up to 31 October 2003
17 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2003 288a New secretary appointed
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned
03 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
22 Aug 2003 363a Return made up to 29/10/02; full list of members
17 Jun 2003 DISS40 Compulsory strike-off action has been discontinued
28 May 2003 287 Registered office changed on 28/05/03 from: bld house 7 victory house woolsbridge industrial estate wimborne dorset BH21 6SX
15 May 2003 403a Declaration of satisfaction of mortgage/charge