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S.I.S. HOLDINGS LIMITED

Company number 04374344

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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)
19 May 2004 288b Director resigned
19 May 2004 287 Registered office changed on 19/05/04 from: grosvenor house, hollyfield road south, sutton coldfield, west midlands B76 1NY
18 May 2004 88(2)R Ad 12/05/04--------- £ si 2@1=2 £ ic 6/8
26 Feb 2004 363s Return made up to 14/02/04; full list of members
20 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
18 May 2003 363s Return made up to 14/02/03; full list of members
09 May 2002 88(2)R Ad 14/02/02--------- £ si 197@1=197 £ ic 1/198
09 May 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
18 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed;new director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 287 Registered office changed on 21/03/02 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
14 Feb 2002 NEWINC Incorporation