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SOPHIA GARDENS PROPERTIES LIMITED

Company number 02460363

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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)
25 Feb 1999 288c Secretary's particulars changed;director's particulars changed
10 Feb 1999 288c Secretary's particulars changed;director's particulars changed
01 Feb 1999 AA Accounts made up to 30 June 1998
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1998 363s Return made up to 01/07/98; no change of members
05 Mar 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
30 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 01/07/97; no change of members
07 Aug 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 01/07/96; full list of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
02 Aug 1994 363s Return made up to 01/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/94; no change of members
12 Jan 1994 225(2) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
24 Nov 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 363a Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
23 Jul 1992 363x Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 287 Registered office changed on 27/05/92 from: southway house cumberland avenue london NW10 7LL
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Request DocumentRegistered office changed on 27/05/92 from: southway house cumberland avenue london NW10 7LL