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S.G.E. NORTH LONDON LIMITED

Company number 04502012

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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)
01 Apr 2007 287 Registered office changed on 01/04/07 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AP
03 Nov 2006 363a Return made up to 02/08/06; full list of members
03 Nov 2006 288c Director's particulars changed
03 Nov 2006 288b Director resigned
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Sep 2005 363a Return made up to 02/08/05; full list of members
28 Sep 2004 363a Return made up to 02/08/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 August 2003
01 Sep 2003 363s Return made up to 02/08/03; full list of members
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 88(2)R Ad 19/03/03--------- £ si 900@1=900 £ ic 300/1200
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 288b Director resigned
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
09 Oct 2002 88(2)R Ad 24/09/02--------- £ si 299@1=299 £ ic 1/300
09 Oct 2002 123 Nc inc already adjusted 24/09/02
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 NEWINC Incorporation