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SBH DESIGN LIMITED

Company number 04391898

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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)
11 Nov 2004 288c Director's particulars changed
11 Nov 2004 288c Secretary's particulars changed;director's particulars changed
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
29 Mar 2004 363a Return made up to 11/03/04; full list of members
29 Mar 2004 288a New secretary appointed
04 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Mar 2004 88(2)R Ad 10/05/02--------- £ si 99@1
29 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2003 288b Secretary resigned;director resigned
25 Jun 2003 288a New director appointed
08 May 2003 363a Return made up to 11/03/03; full list of members
17 Sep 2002 288b Director resigned
29 May 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
21 May 2002 287 Registered office changed on 21/05/02 from: 1ST floor, london gate 72 dyke road drive brighton east sussex BN1 6AJ
21 May 2002 88(2)R Ad 10/05/02-13/05/02 £ si 99@1=99 £ ic 1/100
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed;new director appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288b Director resigned
11 Mar 2002 NEWINC Incorporation