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C.A. SOTHERS LIMITED

Company number 02325172

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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)
14 Nov 2011 TM01 Termination of appointment of Anne Griegg as a director
31 Oct 2011 TM02 Termination of appointment of Patrick Brady as a secretary
26 Oct 2011 AP01 Appointment of Mr Mark David Wratten as a director
26 Oct 2011 TM01 Termination of appointment of Mark Wratten as a director
26 Oct 2011 TM01 Termination of appointment of Christopher Woodward as a director
26 Oct 2011 AP01 Appointment of Mr Mark David Wratten as a director
24 Oct 2011 TM01 Termination of appointment of David Harris as a director
24 Oct 2011 AP01 Appointment of Ms Anne Teresa Griegg as a director
05 Sep 2011 TM02 Termination of appointment of Patrick Brady as a secretary
24 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr David Harris on 7 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Christopher Thomas Woodward on 7 April 2011
02 Feb 2011 CH03 Secretary's details changed for Anne Teresa Griegg on 20 January 2011
13 Jan 2011 MEM/ARTS Memorandum and Articles of Association
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 CH03 Secretary's details changed for Anne Teresa Griegg on 4 January 2011
11 Jan 2011 TM01 Termination of appointment of Nicholas Chambers as a director
17 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
01 Nov 2010 AP03 Appointment of Patrick Francis Brady as a secretary
27 Oct 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
26 Oct 2010 AP03 Appointment of Patrick Francis Brady as a secretary
20 Oct 2010 AP03 Appointment of Anne Teresa Griegg as a secretary
12 Oct 2010 TM01 Termination of appointment of Marion Hinton as a director
12 Oct 2010 AP01 Appointment of Christopher Thomas Woodward as a director
12 Oct 2010 AP01 Appointment of David Harris as a director