SGS (NORTH EAST) LIMITED

Company number 05602532

Date	Type	Description	View / Download
10 Jun 2008	288b	Appointment Terminated Secretary douglas whiting	(1 page)
10 Jun 2008	288a	Secretary appointed alan james wilkin	(2 pages)
30 Apr 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
03 Dec 2007	363a	Return made up to 25/10/07; full list of members	(5 pages)
22 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
30 Jul 2007	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
17 May 2007	395	Particulars of mortgage/charge	(8 pages)
20 Mar 2007	288a	New director appointed	(3 pages)
15 Nov 2006	363a	Return made up to 25/10/06; full list of members	(6 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/09/06	(1 page)
25 Oct 2006	88(2)R	Ad 21/09/06--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
25 Oct 2006	122	S-div 21/09/06	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	395	Particulars of mortgage/charge	(8 pages)
31 Jan 2006	122	S-div 18/01/06	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/01/06	(1 page)
30 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 2006	CERTNM	Company name changed sgs properties (north east) limi ted\certificate issued on 25/01/06	(2 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(3 pages)

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