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S.R.Y GROUP LTD

Company number 04462651

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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)
13 Sep 2005 287 Registered office changed on 13/09/05 from: summit point summit crescent smethwick west midlands B66 1BT
13 Sep 2005 288c Director's particulars changed
13 Sep 2005 288c Secretary's particulars changed
07 Jul 2005 363s Return made up to 17/06/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
23 Nov 2004 395 Particulars of mortgage/charge
05 Aug 2004 CERTNM Company name changed S.D.l (franchising) LIMITED\certificate issued on 05/08/04
23 Jun 2004 363s Return made up to 17/06/04; full list of members
16 Jun 2004 88(2)R Ad 17/06/03--------- £ si 999@1
06 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288a New secretary appointed
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
19 Sep 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
11 Sep 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Secretary resigned
25 Jun 2002 287 Registered office changed on 25/06/02 from: 52 mucklow hill halesowen, birmingham west midlands B62 8BL
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed