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SI (LP) LIMITED

Company number 05738486

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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 Sep 2007	287	Registered office changed on 18/09/07 from: 6TH floor, bucklersbury house 83 cannon street london EC4N 8ST	View PDF Registered office changed on 18/09/07 from: 6TH floor, bucklersbury house 83 cannon street london EC4N 8ST - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	CERTNM	Company name changed si glasgow quay (LP) LIMITED\certificate issued on 20/08/07	View PDF Company name changed si glasgow quay (LP) LIMITED\certificate issued on 20/08/07 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	CERTNM	Company name changed si hotels (LP) LIMITED\certificate issued on 02/04/07	View PDF Company name changed si hotels (LP) LIMITED\certificate issued on 02/04/07 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 May 2006	CERTNM	Company name changed dunwilco (1329) LIMITED\certificate issued on 30/05/06	View PDF Company name changed dunwilco (1329) LIMITED\certificate issued on 30/05/06 - link opens in a new window - 2 pages (2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ	View PDF Registered office changed on 26/05/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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