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S B TRAILERS LTD

Company number 04942600

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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)
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Katie Elizabeth Mary Hulme on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Stephen Barker on 1 October 2009
25 Nov 2009 AAMD Amended accounts made up to 31 March 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 288b Appointment terminated secretary stephen barker
14 Aug 2009 288a Director appointed katie elizabeth mary hulme
09 Apr 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 101/201\
09 Jan 2009 88(2) Capitals not rolled up
07 Jan 2009 363a Return made up to 24/10/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2008 169 Gbp ic 2/1\18/04/08\gbp sr 1@1=1\
08 May 2008 288b Appointment terminated director david cadwallader
08 May 2008 288b Appointment terminated director john cadwallader
08 May 2008 287 Registered office changed on 08/05/2008 from maesbury road industrial estate maesbury road oswestry shropshire SY10 8NJ
08 May 2008 288a Secretary appointed katie elizabeth mary hulme
28 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Dec 2007 363s Return made up to 24/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Dec 2006 363s Return made up to 24/10/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005