SITEMASTER LIMITED
Company number 02906841 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010:LIQ. CASE NO.1 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE BOOT | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE BOOT | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CARL TURPIN | View document |
| 5 Feb 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | � NC 2000000/3000000 16/0 | View document |
| 17 Jun 2005 | NC INC ALREADY ADJUSTED 16/05/05 | View document |
| 31 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Mar 2005 | NC INC ALREADY ADJUSTED 22/02/05 | View document |
| 15 Mar 2005 | � NC 50000/2000000 22/02/05 | View document |
| 8 Mar 2005 | DOCUMENTS 24/02/05 | View document |
| 8 Mar 2005 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR | View document |
| 8 Dec 2003 | AUDITORS RESIGNATION SECT 394 | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 22 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | S366A DISP HOLDING AGM 10/03/03 | View document |
| 14 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 EPICURUS HOUSE 1 AKEHURST LANE SEVENOAKS KENT TN13 1JN | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Mar 2002 | � NC 10000/50000 25/03/00 | View document |
| 9 Mar 2002 | NC INC ALREADY ADJUSTED 25/03/00 | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 18 May 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 13 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: G OFFICE CHANGED 13/05/94 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL | View document |
| 13 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |