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SITE HEIGHT LTD.

Company number 04532598

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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 Jun 2008 287 Registered office changed on 19/06/2008 from, alexandra house, lawnswood business park, redvers close leeds, west yorkshire, LS16 6RB
14 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 11/09/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
28 Sep 2006 287 Registered office changed on 28/09/06 from: north lane house, 9B north lane, headingley, leeds LS6 3HG
20 Sep 2006 363a Return made up to 11/09/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
16 Sep 2005 363a Return made up to 11/09/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
15 May 2004 288c Secretary's particulars changed
15 May 2004 288c Director's particulars changed
29 Oct 2003 88(2)R Ad 09/10/03--------- £ si 499@1=499 £ ic 1/500
28 Oct 2003 AA Total exemption small company accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 11/09/03; full list of members
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 123 Nc inc already adjusted 01/11/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/11/02
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 287 Registered office changed on 13/11/02 from: temple house 20 holywell row, london, EC2A 4XH
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
11 Sep 2002 NEWINC Incorporation