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SION HOLDINGS (2009) LIMITED

Company number 02909622

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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)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AD01	Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 22 March 2010	View PDF Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 22 March 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
21 Oct 2009	TM02	Termination of appointment of Mathew Edmett as a secretary	View PDF Termination of appointment of Mathew Edmett as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Alter articles	View PDF Resolutions RES13 ‐ Alter articles - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Secretary appointed mathew james edmett	View PDF Secretary appointed mathew james edmett - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288c	Director's change of particulars / andrew grant / 01/03/2009	View PDF Director's change of particulars / andrew grant / 01/03/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
26 Jun 2008	288a	Secretary appointed mr lionel george grant	View PDF Secretary appointed mr lionel george grant - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated director mathew edmett	View PDF Appointment terminated director mathew edmett - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated secretary mathew edmett	View PDF Appointment terminated secretary mathew edmett - link opens in a new window - 1 page (1 page)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288c	Director and secretary's change of particulars / mathew edmett / 17/03/2008	View PDF Director and secretary's change of particulars / mathew edmett / 17/03/2008 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288c	Director's change of particulars / andrew grant / 17/03/2008	View PDF Director's change of particulars / andrew grant / 17/03/2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 May 2007	169	£ ic 455625/443625 13/04/07 £ sr 24000@.5=12000	View PDF £ ic 455625/443625 13/04/07 £ sr 24000@.5=12000 - link opens in a new window - 2 pages (2 pages)

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