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SOPEXA (UK) LIMITED

Company number 01851873

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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 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Charles Christophe Jean Collard on 1 October 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 287 Registered office changed on 03/09/2009 from kingsbourne house 229-231 high holborn london WC1V 7DE
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 363a Return made up to 01/10/08; full list of members
15 Oct 2007 363a Return made up to 01/10/07; full list of members
27 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2006 363s Return made up to 01/10/06; full list of members
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Sep 2006 288a New director appointed
27 Sep 2006 288b Director resigned
01 Nov 2005 363s Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Nov 2000 363s Return made up to 01/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 287 Registered office changed on 01/11/00 from: fourth floor 100 fetter lane london EC4A 1BN
09 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999