S. AND R. LIMITED

Company Documents

DateDescription
07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/07/115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN FRANKLIN / 01/10/2009

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02/07/102 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASMINA FRANKLIN PIERCE / 01/10/2009

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BAILEY LADELL / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 01/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 30/06/2009

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23/06/0923 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM LADELL

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27/01/0927 January 2009 DIRECTOR APPOINTED JASMINA FRANKLIN PIERCE

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/06/0824 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT

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11/07/0611 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 DIRECTOR'S PARTICULARS CHANGED

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/07/9827 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/07/9727 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/08/9612 August 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 DIRECTOR RESIGNED

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05/03/965 March 1996

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29/01/9629 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/08/9515 August 1995 DIRECTOR'S PARTICULARS CHANGED

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15/08/9515 August 1995

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14/07/9514 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/09/941 September 1994

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01/09/941 September 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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07/11/937 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/09/9324 September 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993

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20/07/9320 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 EXEMPTION FROM APPOINTING AUDITORS 18/01/93

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03/12/923 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/08/9212 August 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992

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25/03/9225 March 1992 S80A AUTH TO ALLOT SEC 05/03/92

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25/03/9225 March 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/03/92

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25/03/9225 March 1992 S369(4) SHT NOTICE MEET 05/03/92

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25/03/9225 March 1992 S386 DISP APP AUDS 05/03/92

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25/03/9225 March 1992 S252 DISP LAYING ACC 05/03/92

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25/03/9225 March 1992 S366A DISP HOLDING AGM 05/03/92

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/09/916 September 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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06/09/916 September 1991

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/08/906 August 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/06/8919 June 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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27/10/8827 October 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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20/09/8720 September 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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18/06/8618 June 1986 RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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