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SIXBAY LIMITED

Company number 04782468

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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)
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 30/05/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 30/05/05; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: 5 hamilton avenue henley on thames oxfordshire RG9 1SH
05 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 395 Particulars of mortgage/charge
11 Jan 2005 288b Director resigned
10 Jan 2005 88(2)R Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
13 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Aug 2004 CERTNM Company name changed templegood LIMITED\certificate issued on 12/08/04
16 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2004 CERTNM Company name changed thurgood servicing LIMITED\certificate issued on 02/04/04
19 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
28 Jun 2003 287 Registered office changed on 28/06/03 from: 2 cathedral road cardiff south glam CF11 9RZ
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New secretary appointed
28 Jun 2003 288b Secretary resigned
28 Jun 2003 288b Director resigned
30 May 2003 NEWINC Incorporation