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SIERRAVILLE LIMITED

Company number 02600110

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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 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Sara Fernandez De Sousa on 10 April 2010
12 Apr 2010 CH01 Director's details changed for Bryan Cherrington on 10 April 2010
12 Apr 2010 CH01 Director's details changed for Joaquim De Sousa on 10 April 2010
12 Apr 2010 CH01 Director's details changed for Stephen Jethro Parke on 10 April 2010
03 Mar 2010 AP01 Appointment of Mrs Alison Mary Parke as a director
03 Mar 2010 AP01 Appointment of Mrs Sara Fernandez De Sousa as a director
03 Mar 2010 AP01 Appointment of Mrs Sally Jane Cherrington as a director
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Apr 2009 363a Return made up to 10/04/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2008 363a Return made up to 10/04/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
16 May 2007 363s Return made up to 10/04/07; full list of members
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 128(4) Notice of assignment of name or new name to shares
20 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Aug 2006 169 £ ic 127601/67600 11/08/06 £ sr 60001@1=60001
18 Aug 2006 288b Director resigned
14 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association