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SOTHEBY'S

Company number 00874867

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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)
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Apr 2009 363a Return made up to 28/03/09; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288a Director appointed patrick van maris van dijk
19 Dec 2008 288b Appointment terminated director melanie clore
24 Apr 2008 363a Return made up to 28/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / william sheridan / 01/01/2008
24 Apr 2008 288c Director's change of particulars / tobias meyer / 01/01/2008
24 Apr 2008 288c Director's change of particulars / iain fleming / 01/01/2008
24 Apr 2008 288c Director's change of particulars / clive lord / 01/01/2008
24 Apr 2008 288c Director's change of particulars / alexander bell / 01/01/2008
04 Apr 2008 AA Full accounts made up to 31 December 2007
19 Apr 2007 363a Return made up to 28/03/07; full list of members
26 Mar 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 363s Return made up to 28/03/05; full list of members; amend
04 Oct 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into credit agrr 06/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge