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SGIL HS HOLDINGS LIMITED

Company number 05169754

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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)
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
25 Aug 2009 363a Return made up to 02/07/09; full list of members
24 Aug 2009 288c Director and secretary's change of particulars / norman scott / 17/10/2008
31 Oct 2008 AA Accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 02/07/08; full list of members
10 Sep 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
08 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed;new director appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned
24 Aug 2007 287 Registered office changed on 24/08/07 from: bow chambers 8 tib lane manchester M2 4JB
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 151 & 152 16/08/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 155(6)b Declaration of assistance for shares acquisition
24 Aug 2007 155(6)a Declaration of assistance for shares acquisition
23 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 363a Return made up to 02/07/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 363a Return made up to 02/07/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
20 Feb 2006 225 Accounting reference date shortened from 31/07/05 to 31/03/05