SIBBALD HOUSE MANAGEMENT COMPANY LIMITED

Company number 04956242

Date	Type	Description	View / Download
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
18 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(2 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 6	(3 pages)
18 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
21 Oct 2010	AP01	Appointment of Ms Sandra Haskins as a director	(2 pages)
14 Oct 2010	AD01	Registered office address changed from the Estate Office Old Bexley Business Park 19 Bourne Road, Bexley Kent DA5 1LR on 14 October 2010	(1 page)
14 Oct 2010	AP01	Appointment of Mr Ronald Frederick Johnson as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Arthur Barwell as a director	(1 page)
14 Oct 2010	TM02	Termination of appointment of Olivia Blakeney Edwards as a secretary	(1 page)
14 Oct 2010	AP03	Appointment of Ms Susan Jane Eng as a secretary	(2 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
25 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Arthur John Barwell on 25 November 2009	(2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
17 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
25 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
13 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)
21 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
08 Nov 2006	88(2)R	Ad 25/11/05--------- £ si 1@1=1	(1 page)
08 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: unit 48 old bexley business park 19 bourne road bexley kent DA5 1LR	(1 page)
08 Nov 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)