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W. SIBLEY & SON LIMITED

Company number 04749144

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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)
06 Nov 2009 TM01 Termination of appointment of Mark Davison as a director
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008
27 May 2009 363a Return made up to 30/04/09; full list of members
21 May 2008 363s Return made up to 30/04/08; no change of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
23 May 2007 363s Return made up to 30/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
15 May 2006 363s Return made up to 30/04/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
17 May 2005 363s Return made up to 30/04/05; full list of members
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
29 Oct 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
30 Apr 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288a New secretary appointed
16 Sep 2003 88(2)R Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New director appointed