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SBU LIMITED

Company number 05735517

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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)
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 22/08/06
18 Oct 2006 88(2)R Ad 22/08/06--------- £ si 1999@1=1999 £ ic 1/2000
18 Oct 2006 123 Nc inc already adjusted 22/08/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 287 Registered office changed on 18/10/06 from: kestia house market flat lane scotton knaresborough north yorkshire HG5 9JA
14 Sep 2006 287 Registered office changed on 14/09/06 from: c/o raworths, eton house 89 station parade harrogate north yorkshire HG1 1HF
12 Sep 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 395 Particulars of mortgage/charge
20 Mar 2006 287 Registered office changed on 20/03/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed;new director appointed
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
08 Mar 2006 NEWINC Incorporation