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SIROFLEX LIMITED

Company number 02831699

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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)
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/2014
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Apr 2012 AP02 Appointment of Den Braven Holding Bv as a director
11 Apr 2012 TM01 Termination of appointment of Gerard Jansen as a director
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Cornelius Den Braven as a director
13 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for John Bates on 31 May 2010
22 Jun 2010 CH01 Director's details changed for Gerard Jansen on 31 May 2010
22 Jun 2010 CH01 Director's details changed for Julie Perry on 31 May 2010
22 Jun 2010 CH01 Director's details changed for Simon Robert Perry on 31 May 2010
22 Jun 2010 CH01 Director's details changed for Cornelius Den Braven on 31 May 2010
22 Jun 2010 CH03 Secretary's details changed for Simon Robert Perry on 31 May 2010
24 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
02 Sep 2009 288b Appointment terminated director wim den braven
25 Jun 2009 363a Return made up to 31/05/09; full list of members