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SBH DEVELOPMENTS LIMITED

Company number 05843583

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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)
16 Dec 2013 TM01 Termination of appointment of Elizabeth Parkinson as a director
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Sep 2011 AP01 Appointment of Mr Derek Olde as a director
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Memorandum treated as articles 06/09/2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
19 Apr 2011 AP03 Appointment of Ms Patricia Humberstone as a secretary
19 Apr 2011 TM02 Termination of appointment of Paula Fance as a secretary
06 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Richard Charles Brunwin on 12 June 2010
29 Jun 2010 CH01 Director's details changed for Elizabeth Diane Parkinson on 12 June 2010
14 Apr 2010 AD01 Registered office address changed from 1 Essex Place Square Chiswick London W4 5UJ on 14 April 2010
23 Sep 2009 AA Full accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 12/06/09; full list of members
10 Jul 2009 288b Appointment terminated director bruce davis
01 Oct 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 12/06/08; full list of members
27 Sep 2007 AA Full accounts made up to 31 March 2007
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution