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S B & T (UK) LIMITED

Company number 04759924

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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)
04 Jul 2008 288b Appointment terminated director sanjiv chainani
24 Jun 2008 363a Return made up to 12/05/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
14 Aug 2007 363s Return made up to 12/05/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 March 2006
15 Jun 2006 363s Return made up to 12/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2005 287 Registered office changed on 15/11/05 from: eden house reynolds road beaconsfield buckinghamshire HP9 2FL
01 Aug 2005 AA Full accounts made up to 31 March 2005
19 May 2005 363s Return made up to 12/05/05; full list of members
10 Aug 2004 AA Full accounts made up to 31 March 2004
28 May 2004 363s Return made up to 12/05/04; full list of members
17 Nov 2003 123 Nc inc already adjusted 07/07/03
30 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 287 Registered office changed on 22/10/03 from: 100 fetter lane london EC4A 1BN
16 Oct 2003 88(2)R Ad 07/07/03--------- £ si 99999@1=99999 £ ic 1/100000
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04