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Company number 04768075

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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 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Peter Singh Nahal on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Manjit Kaur Nahal on 1 October 2009
05 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase ordinary share from 21 to 22 02/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 32
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 November 2008
  • GBP 31
08 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 287 Registered office changed on 14/08/2009 from 15 warwick road stratford upon avon warwickshire CV37 6YW
08 Jun 2009 363a Return made up to 18/05/09; full list of members
02 Jun 2009 288c Director and secretary's change of particulars / peter nahal / 19/05/2008
02 Jun 2009 288c Director's change of particulars / manjit nahal / 19/05/2008
21 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Jul 2008 363a Return made up to 18/05/08; full list of members
02 Jul 2008 288c Director's change of particulars / manjit nahal / 18/05/2006
21 Sep 2007 363s Return made up to 18/05/07; full list of members; amend
20 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2007 363s Return made up to 18/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: 30 holbrook road stratford upon avon warks CV37 9DZ
22 Jan 2007 287 Registered office changed on 22/01/07 from: 7 paynes park hitchin hertfordshire SG5 1EH
20 Jul 2006 AA Total exemption full accounts made up to 31 May 2005
01 Jun 2006 363s Return made up to 18/05/06; full list of members