SIAS HOLDINGS LIMITED

Company number 05410592

Date	Type	Description	View / Download
25 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
10 Nov 2006	AA	Accounts for a medium company made up to 31 March 2006	(20 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
20 Jun 2006	363s	Return made up to 01/04/06; full list of members	(13 pages)
20 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
07 Apr 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
26 Jan 2006	88(2)R	Ad 03/01/06--------- £ si 954689@1=954689 £ ic 2953243/3907932	(4 pages)
20 Jan 2006	400	Particulars of property mortgage/charge	(3 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2005	88(2)R	Ad 14/09/05--------- £ si 157788@1=157788 £ ic 2795455/2953243	(2 pages)
26 Jul 2005	SA	Statement of affairs	(34 pages)
26 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 2295455@1=2295455 £ ic 500000/2795455	(2 pages)
26 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 499999@1=499999 £ ic 1/500000	(3 pages)
26 Jul 2005	123	Nc inc already adjusted 27/06/05	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2005	MA	Memorandum and Articles of Association	(9 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)