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SI HOLDINGS LIMITED

Company number SC109439

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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)
08 Nov 2012 AA Full accounts made up to 30 June 2012
17 Feb 2012 AP01 Appointment of Mr Michael Graeme Tulloch as a director
17 Feb 2012 TM01 Termination of appointment of Gregory Cooper as a director
19 Dec 2011 TM01 Termination of appointment of Janet Carey as a director
13 Dec 2011 AA Full accounts made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mrs Janet Irene Carey as a director
01 Nov 2010 TM01 Termination of appointment of Stuart Paul as a director
25 Oct 2010 AA Full accounts made up to 30 June 2010
30 Jun 2010 AP01 Appointment of Mr Gary Nigel Withers as a director
30 Jun 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Gillian Victoria Davies on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Stuart Watson Paul on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Gregory Robert Cooper on 1 October 2009
23 Oct 2009 AA Full accounts made up to 30 June 2009
16 Dec 2008 SH20 Statement by directors
16 Dec 2008 CAP-SS Solvency statement dated 03/12/08
16 Dec 2008 CAP-MDSC Min detail amend capital eff 03/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2008 AA Full accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Nov 2008 288c Secretary's change of particulars / gillian davies / 20/09/2008
19 Nov 2007 AUD Auditor's resignation