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SOGRAPE UK LIMITED

Company number 01242136

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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)
21 Apr 2010 TM01 Termination of appointment of Alistair Stevens as a director
21 Jan 2010 AD01 Registered office address changed from , 5 th Floor, 71 Kingsway, London, WC2B 6st on 21 January 2010
30 Oct 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 17/01/09; full list of members
05 Mar 2009 288b Appointment terminated director charles croft
01 Feb 2009 AA Full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 17/01/08; full list of members
17 Apr 2008 288c Director's change of particulars / john powell / 01/01/2008
17 Apr 2008 288c Director's change of particulars / clive roberts / 01/01/2008
18 Dec 2007 AA Full accounts made up to 31 March 2007
18 Oct 2007 288b Director resigned
13 Feb 2007 363a Return made up to 17/01/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 March 2006
10 Feb 2006 363a Return made up to 17/01/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
10 Feb 2005 363a Return made up to 17/01/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
24 Feb 2004 363a Return made up to 17/01/04; full list of members
11 Sep 2003 AA Full accounts made up to 31 March 2003
14 May 2003 288a New director appointed
03 May 2003 88(2)R Ad 11/04/03--------- £ si 16666@1=16666 £ ic 150000/166666
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
03 May 2003 123 Nc inc already adjusted 27/03/03
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities