SORBO THIRTY-SEVEN LIMITED

Company number 00347999

Date	Type	Description	View / Download
14 Dec 1999	287	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
20 Jun 1999	363a	Return made up to 13/05/99; full list of members	(10 pages)
09 Jun 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99
31 Oct 1998	AA	Accounts made up to 31 December 1997	(2 pages)
18 Jun 1998	363a	Return made up to 18/05/98; no change of members	(9 pages)
15 Apr 1998	AA	Accounts made up to 31 December 1996	(3 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288b	Director resigned	(1 page)
22 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london england SW1P 2PL	(1 page)
06 Jul 1997	363a	Return made up to 18/05/97; full list of members	(9 pages)
22 Oct 1996	AA	Accounts made up to 31 December 1995	(5 pages)
10 Sep 1996	CERTNM	Company name changed petters LIMITED\certificate issued on 11/09/96	(2 pages)
04 Sep 1996	288	Director resigned	(1 page)
30 May 1996	363a	Return made up to 18/05/96; full list of members	(9 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
28 Jun 1995	363x	Return made up to 18/05/95; full list of members	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(196 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
14 Jul 1994	363x	Return made up to 18/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document