SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED

Company number 06655860

Date	Type	Description	View / Download
04 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AD01	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 4 August 2011	(1 page)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
31 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
28 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2010	CERTNM	Company name changed sigma healthcare LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
23 Apr 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
04 Jul 2009	288a	Director appointed kamal hansraj shah	(2 pages)
18 Jun 2009	288a	Director appointed manish hansraj shah	(2 pages)
03 Sep 2008	88(2)	Ad 14/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
03 Sep 2008	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
29 Jul 2008	288b	Appointment terminated director @ukplc client director LTD	(1 page)
28 Jul 2008	288a	Director appointed mr bharat kumar hansraj shah	(2 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom	(1 page)
28 Jul 2008	288a	Secretary appointed mr manish hansraj shah	(1 page)
25 Jul 2008	288b	Appointment terminated director nathan varey	(1 page)
24 Jul 2008	NEWINC	Incorporation	(13 pages)