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SIPSMITH LIMITED

Company number 06373864

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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)
03 Oct 2008 363a Return made up to 18/09/08; full list of members
01 Sep 2008 288c Director's change of particulars / stamford galsworthy / 17/05/2008
26 Aug 2008 288a Director appointed rupert nicholas hambro
26 Aug 2008 288a Director appointed joel michael cadbury
26 Aug 2008 288a Director appointed antonia alexandra jamison
04 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
24 Jul 2008 88(2) Ad 18/07/08\gbp si 107694@0.01=1076.94\gbp ic 2154/3230.94\
24 Jul 2008 88(2) Ad 18/06/08\gbp si 15000@0.01=150\gbp ic 2004/2154\
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 287 Registered office changed on 19/06/2008 from 78 minford gardens london W14 0AP
18 Jun 2008 287 Registered office changed on 18/06/2008 from flat 11 8 clanricarde gardens london W2 4NA
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 12/03/2008
02 Jan 2008 88(2)R Ad 24/09/07--------- £ si 2000@1=2000 £ ic 4/2004
18 Sep 2007 NEWINC Incorporation