- Company Overview for SRG HOLDINGS LIMITED (04323756)
- Filing history for SRG HOLDINGS LIMITED (04323756)
- People for SRG HOLDINGS LIMITED (04323756)
- Charges for SRG HOLDINGS LIMITED (04323756)
- More for SRG HOLDINGS LIMITED (04323756)
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) |
---|---|---|---|
25 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Mar 2009 | 363a | Return made up to 16/11/08; full list of members | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from national house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY | |
14 Mar 2008 | 363s | Return made up to 16/11/07; no change of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Jul 2007 | AUD | Auditor's resignation | |
03 Apr 2007 | AA | Full accounts made up to 31 December 2005 | |
23 Mar 2007 | 123 | Nc inc already adjusted 10/08/05 | |
23 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
07 Mar 2007 | 288a | New secretary appointed | |
07 Mar 2007 | 363s |
Return made up to 16/11/06; full list of members
|
|
11 Apr 2006 | 288b | Director resigned | |
15 Dec 2005 | 363s | Return made up to 16/11/05; full list of members | |
23 Aug 2005 | 288b | Director resigned | |
11 Aug 2005 | 288a | New director appointed | |
11 Aug 2005 | 288a | New director appointed | |
11 Aug 2005 | 288b | Director resigned | |
09 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
09 Aug 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Aug 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
04 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
27 Jul 2005 | 395 | Particulars of mortgage/charge | |
09 Jul 2005 | 288b | Director resigned |