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S & G LETTINGS COMPANY LIMITED

Company number 05088697

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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)
17 Sep 2014 MEM/ARTS Memorandum and Articles of Association
13 Aug 2014 TM01 Termination of appointment of Joshua Robert Alan Smith as a director on 7 July 2014
13 Aug 2014 AP01 Appointment of David Robert Smith as a director
13 Aug 2014 AP01 Appointment of Paul Gordon as a director
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2014 AP01 Appointment of Paul Gordon as a director on 7 July 2014
04 Aug 2014 AP01 Appointment of David Robert Smith as a director on 7 July 2014
04 Aug 2014 TM01 Termination of appointment of Joshua Robert Alan Smith as a director on 7 July 2014
14 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AP01 Appointment of Joshua Robert Alan Smith as a director on 16 June 2013
15 Jul 2013 TM01 Termination of appointment of David Robert Smith as a director on 18 June 2013
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 May 2012 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2008
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for David Smith on 1 April 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2007