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SIAN WHOLESALE LIMITED

Company number 04654483

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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)
20 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Andrew Edward Simon Klimcke on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Charles Simon Klimcke on 20 January 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 20/01/09; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 20/01/08; full list of members
01 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Jan 2007 363a Return made up to 20/01/07; full list of members
03 May 2006 AA Accounts for a small company made up to 31 December 2005
16 Jan 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 20/01/05; full list of members
27 Mar 2004 AA Accounts for a small company made up to 31 December 2003
27 Jan 2004 363s Return made up to 03/02/04; full list of members
13 Nov 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
08 May 2003 287 Registered office changed on 08/05/03 from: 4 munster road teddington TW11 9LL
06 May 2003 395 Particulars of mortgage/charge
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned
04 Feb 2003 287 Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 2003 NEWINC Incorporation