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SIA PROPERTY & LAND LIMITED

Company number 07057564

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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)
05 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
13 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2011 SH08 Change of share class name or designation
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Dec 2010 AD03 Register(s) moved to registered inspection location
02 Dec 2010 AD02 Register inspection address has been changed
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 99
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 09/11/2009
26 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
20 Nov 2009 CERTNM Company name changed sia realisations LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
20 Nov 2009 CONNOT Change of name notice
27 Oct 2009 NEWINC Incorporation