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SIPP SPECIALISTS LIMITED

Company number 04845017

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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)
16 Aug 2012 CH01 Director's details changed for Mr Christopher George Williams on 1 July 2012
16 Aug 2012 CH01 Director's details changed for Mr Philip Grenville Moores on 1 July 2012
24 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
10 Sep 2010 AD02 Register inspection address has been changed
04 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
12 Aug 2009 363a Return made up to 21/07/09; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 363a Return made up to 21/07/08; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2007 363a Return made up to 21/07/07; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: 1ST floor montrose house, clayhill industrial park, liverpool road, neston, south wirral L64 3RU
11 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
21 Jul 2006 363a Return made up to 21/07/06; full list of members
12 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
22 Jul 2005 363a Return made up to 21/07/05; full list of members
11 Oct 2004 AA Accounts for a dormant company made up to 31 July 2004
18 Aug 2004 88(2)R Ad 10/08/04--------- £ si 10@1=10 £ ic 80/90
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allottment of new share 10/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 288a New director appointed
16 Aug 2004 363s Return made up to 24/07/04; full list of members