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SFH 123 LIMITED

Company number 06537663

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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)
12 Apr 2010 CH01 Director's details changed for Kevin John Walker on 1 March 2010
12 Apr 2010 CH01 Director's details changed for Stephen William Daniels on 1 March 2010
12 Apr 2010 CH01 Director's details changed for Keith Richard Maxwell on 1 March 2010
12 Apr 2010 CH01 Director's details changed for Kevin Cox on 1 March 2010
12 Apr 2010 CH01 Director's details changed for George Robert Marsh on 1 March 2010
12 Apr 2010 CH01 Director's details changed for Michael Pickersgill on 1 March 2010
12 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
20 Jan 2010 AP03 Appointment of Michael Geoffrey Cane as a secretary
20 Jan 2010 AP01 Appointment of Michael Geoffrey Cane as a director
19 Jan 2010 TM02 Termination of appointment of Keith Maxwell as a secretary
19 Jun 2009 288c Director's change of particulars / george marsh / 11/06/2009
13 May 2009 363a Return made up to 18/03/09; full list of members
13 May 2009 288c Director's change of particulars / christopher hurley / 04/06/2008
13 May 2009 288c Director's change of particulars / martin draper / 04/06/2008
16 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
17 Feb 2009 288a Secretary appointed keith richard maxwell
07 Feb 2009 288b Appointment terminate, director and secretary paul hooper kelly logged form
29 Jan 2009 288a Director appointed michael pickersgill
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) quoted 30/09/2008
15 Oct 2008 288a Director appointed george robert marsh
15 Oct 2008 288a Director appointed christopher john thomas
17 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
09 Apr 2008 88(2) Ad 03/04/08\gbp si 200000@1=200000\gbp si 46552517@0.001=46552.517\gbp ic 1/246553.517\
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital