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SANMEX HOLDINGS LIMITED

Company number SC018817

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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 Jan 2004 363s Return made up to 04/12/03; full list of members
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
29 Aug 2003 AA Group of companies' accounts made up to 31 January 2003
28 Jun 2003 288b Director resigned
24 Apr 2003 288a New director appointed
24 Apr 2003 288b Director resigned
31 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
16 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
27 Dec 2001 363s Return made up to 04/12/01; full list of members
10 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
29 May 2001 288a New secretary appointed;new director appointed
21 May 2001 288b Secretary resigned;director resigned
17 Dec 2000 363s Return made up to 04/12/00; full list of members
20 Jul 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 288a New director appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288a New secretary appointed;new director appointed
20 Dec 1999 363s Return made up to 04/12/99; full list of members
27 Jul 1999 AA Full group accounts made up to 31 December 1998
07 Dec 1998 363s Return made up to 04/12/98; no change of members
15 Jul 1998 AA Full group accounts made up to 31 December 1997
19 May 1998 288a New director appointed
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Request DocumentNew director appointed
10 Dec 1997 363s Return made up to 04/12/97; full list of members