SGS MINERALS SERVICES UK LTD

Company number 04356791

Date	Type	Description	View / Download
19 Dec 2008	CERTNM	Company name changed holman - wilfley associates LIMITED\certificate issued on 19/12/08	(2 pages)
16 Dec 2008	288b	Appointment terminated director christopher bailey	(1 page)
16 Dec 2008	288b	Appointment terminated director michael hallewell	(1 page)
16 Dec 2008	288b	Appointment terminated secretary ian jones	(1 page)
16 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from wheal jane mine baldhu truro cornwall TR3 6EE	(1 page)
16 Dec 2008	288a	Director appointed catherine jane griffiths	(2 pages)
16 Dec 2008	288a	Secretary appointed catherine anne aldag	(1 page)
11 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
20 Mar 2008	288a	Director appointed mr christopher russell bailey	(1 page)
14 Feb 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
06 Feb 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
23 Jan 2006	363a	Return made up to 21/01/06; full list of members	(3 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
09 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(3 pages)
01 Feb 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
17 Jun 2004	CERTNM	Company name changed holman-wilfley LIMITED\certificate issued on 17/06/04	(2 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(3 pages)
28 Feb 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
13 Feb 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
13 Jan 2003	AA	Total exemption small company accounts made up to 31 August 2002	(3 pages)