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SITEMASTER LIMITED

Company number 02906841

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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)
11 Oct 2012 3.6 Receiver's abstract of receipts and payments to 4 October 2012
11 Oct 2012 3.6 Receiver's abstract of receipts and payments to 22 July 2012
11 Oct 2012 3.6 Receiver's abstract of receipts and payments to 22 January 2012
11 Oct 2012 3.6 Receiver's abstract of receipts and payments to 22 July 2011
11 Oct 2012 3.6 Receiver's abstract of receipts and payments to 22 January 2011
11 Oct 2012 3.6 Receiver's abstract of receipts and payments to 22 July 2010
11 Oct 2012 LQ02 Notice of ceasing to act as receiver or manager
10 Feb 2010 3.6 Receiver's abstract of receipts and payments to 22 January 2010
29 Sep 2009 288b Appointment terminated director carl turpin
29 Sep 2009 288b Appointment terminated director george boot
29 Sep 2009 288b Appointment terminated secretary george boot
05 Feb 2009 405(1) Notice of appointment of receiver or manager
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 18
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 May 2008 395 Particulars of a mortgage or charge / charge no: 17
28 Mar 2008 363a Return made up to 10/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 10/03/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 10/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 88(2)R Ad 16/05/05--------- £ si 1000000@1=1000000 £ ic 1650000/2650000
17 Jun 2005 123 Nc inc already adjusted 16/05/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital