SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Company number 04997656
- Company Overview for SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED (04997656)
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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) |
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30 Jan 2015 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
16 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
16 Jan 2013 | CH01 | Director's details changed for Ms Marise Heydenrych on 15 January 2013 | |
15 Jan 2013 | AD02 | Register inspection address has been changed | |
22 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
29 Nov 2011 | AP01 | Appointment of Ms Marise Heydenrych as a director | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
21 Dec 2009 | CH02 | Director's details changed for Sail Business Solutions Limited on 21 December 2009 | |
17 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
09 Feb 2009 | 363a | Return made up to 17/12/08; full list of members | |
06 Jan 2009 | 363a | Return made up to 17/12/07; full list of members | |
02 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
15 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
15 Jan 2008 | 288c | Director's particulars changed | |
15 Jan 2008 | 288c | Secretary's particulars changed | |
15 Jan 2008 | 353 | Location of register of members | |
16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park london SW20 8BL |