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SIDLAW GROUP LIMITED

Company number 00170846

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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)
09 Feb 2010 CH01 Director's details changed for Gerard Louis Georges Blatrix on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Alan Brent Nicholls on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Christopher John Cheetham on 21 December 2009
04 Jan 2010 AA Full accounts made up to 30 June 2009
30 Nov 2009 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 30 November 2009
11 Feb 2009 363a Return made up to 09/02/09; full list of members
21 Dec 2008 AA Full accounts made up to 30 June 2008
11 Feb 2008 363a Return made up to 09/02/08; full list of members
29 Jan 2008 288c Director's particulars changed
24 Jan 2008 AUD Auditor's resignation
24 Jan 2008 AUD Auditor's resignation
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
05 Dec 2007 AA Full accounts made up to 30 June 2007
01 Nov 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
09 Feb 2007 363a Return made up to 09/02/07; full list of members
21 Aug 2006 MEM/ARTS Memorandum and Articles of Association
21 Aug 2006 88(2)R Ad 02/08/06--------- £ si 180000000@.25=45000000 £ ic 17378170/62378170
21 Aug 2006 123 Nc inc already adjusted 02/08/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 288a New director appointed
28 Jul 2006 288a New director appointed