Advanced company searchLink opens in new window

SRG HOLDINGS LIMITED

Company number 04323756

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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007 288a New secretary appointed
07 Mar 2007 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 07/03/07
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
  • RES13 ‐ Re 155 20/07/05
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 288b Director resigned