- Company Overview for SG THREE LIMITED (04803016)
- Filing history for SG THREE LIMITED (04803016)
- People for SG THREE LIMITED (04803016)
- More for SG THREE LIMITED (04803016)
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) |
---|---|---|---|
30 Sep 2011 | AP01 | Appointment of Mr Daniel Ian Holden as a director | |
29 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
29 Jun 2011 | CH01 | Director's details changed for Mr Robert John Robinson on 29 June 2011 | |
29 Jun 2011 | CH01 | Director's details changed for Mr Jacobus Adriaan Paulsen on 29 June 2011 | |
29 Jun 2011 | CH03 | Secretary's details changed for Mr Robert John Robinson on 29 June 2011 | |
17 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
22 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Jun 2010 | AD02 | Register inspection address has been changed | |
22 Jun 2010 | CH01 | Director's details changed for Robert John Robinson on 18 June 2010 | |
22 Jun 2010 | CH01 | Director's details changed for Jacobus Adriaan Paulsen on 18 June 2010 | |
22 Jun 2010 | CH03 | Secretary's details changed for Robert John Robinson on 18 June 2010 | |
29 Apr 2010 | AD01 | Registered office address changed from the Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 | |
07 Dec 2009 | CH01 | Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Robert John Robinson on 1 November 2009 | |
07 Dec 2009 | CH03 | Secretary's details changed for Robert John Robinson on 1 November 2009 | |
29 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
14 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
06 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
25 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
21 Jun 2007 | 363a | Return made up to 18/06/07; full list of members | |
06 Jul 2006 | 363a | Return made up to 18/06/06; full list of members | |
06 Jul 2006 | 190 | Location of debenture register |