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SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED

Company number 01858809

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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 2007 288c Director's particulars changed
09 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file forms at ch 23/08/07
21 Sep 2007 288a New director appointed
21 Sep 2007 288c Director's particulars changed
14 May 2007 363s Return made up to 14/09/06; full list of members
  • 363(287) ‐ Registered office changed on 14/05/07
23 Nov 2006 CERTNM Company name changed sparrowship LIMITED\certificate issued on 23/11/06
29 Aug 2006 287 Registered office changed on 29/08/06 from: woolgate exchange 25 basinghall street london EC2V 5HA
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Secretary resigned
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 AA Full accounts made up to 31 December 2005
16 Sep 2005 363a Return made up to 14/09/05; full list of members
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned
29 Mar 2005 AA Full accounts made up to 31 December 2004
22 Sep 2004 363s Return made up to 14/09/04; full list of members