Advanced company searchLink opens in new window

SITTINGBOURNE (NO.1) LIMITED

Company number 04381872

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)
24 Dec 2008 363a Return made up to 28/11/08; full list of members
23 Dec 2008 288c Director's change of particulars / andrew bull / 27/11/2008
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Nov 2007 363a Return made up to 28/11/07; full list of members
26 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Nov 2006 363a Return made up to 28/11/06; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Nov 2005 363a Return made up to 28/11/05; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
13 Dec 2004 363a Return made up to 28/11/04; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 287 Registered office changed on 19/11/02 from: 8-9 northumberland street london WC2N 5DA
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned