S & G BUILDING DIVISION LIMITED

Company Documents

DateDescription
06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/129 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENJAMIN NOORDEN / 01/06/2011

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SYBIL FATIMA NOORDEN / 01/12/2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
161 FOREST ROAD
LONDON
E17 6HE

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03/02/113 February 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENJAMIN NOORDEN / 01/11/2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
161-163 FOREST ROAD
WALTHAMSTOW
LONDON
E17 6HE

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01/12/081 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SYBIL NOORDEN / 30/11/2008

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01/12/081 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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11/12/0611 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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