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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)
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 contract 04/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2006 173 Declaration of shares redemption:auditor's report
21 Apr 2006 363s Return made up to 10/04/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
25 Apr 2005 363s Return made up to 10/04/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Apr 2004 363s Return made up to 10/04/04; full list of members
02 Dec 2003 AA Accounts for a small company made up to 30 June 2003
28 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
11 Aug 2003 288b Director resigned
18 Apr 2003 363s Return made up to 10/04/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 30 June 2002
25 Apr 2002 363s Return made up to 10/04/02; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
01 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
25 Oct 2000 AA Accounts for a small company made up to 30 June 2000
06 Apr 2000 363s Return made up to 10/04/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 30 June 1999
12 Nov 1999 288a New director appointed
12 Nov 1999 88(2)R Ad 30/09/99--------- £ si 40000@1=40000 £ ic 87601/127601