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SALES AND MANAGEMENT LIMITED

Company number 04347460

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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)
16 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Feb 2014 AP01 Appointment of Irene Scharditzky as a director
21 Feb 2014 TM01 Termination of appointment of Zita Berka as a director
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Zita Regina Berka on 4 January 2010
01 Feb 2010 CH04 Secretary's details changed for The Accountancy Service Limited on 4 January 2010
13 May 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Apr 2009 288a Secretary appointed the accountancy service LIMITED
17 Apr 2009 288c Director's change of particulars / zita berka / 15/04/2009
17 Apr 2009 288b Appointment terminated secretary SL24 LTD
17 Apr 2009 287 Registered office changed on 17/04/2009 from the picasso building calverdale road wakefield west yorkshire WF1 5PF
16 Apr 2009 363a Return made up to 04/01/09; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2008 288a Director appointed zita regina berka
03 Jul 2008 288a Secretary appointed SL24 LTD
20 Jun 2008 288b Appointment terminated director sepp hatzl