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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 2007 395 Particulars of mortgage/charge
02 May 2007 169 £ ic 460500/455625 03/04/07 £ sr 9750@.5=4875
23 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 17/03/07; full list of members
01 Mar 2007 395 Particulars of mortgage/charge
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
25 Aug 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 363s Return made up to 17/03/06; full list of members
16 Nov 2005 169 £ ic 469000/460500 26/10/05 £ sr 17000@.5=8500
01 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
06 Aug 2005 395 Particulars of mortgage/charge
19 Apr 2005 169 £ ic 474000/469000 21/03/05 £ sr 10000@.5=5000
31 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 169 £ ic 475000/474000 07/03/05 £ sr 2000@.5=1000
10 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2005 395 Particulars of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2004 169 £ ic 494818/475000 18/11/04 £ sr 39636@.5=19818
25 Nov 2004 169 £ ic 569818/494818 05/11/04 £ sr 150000@.5=75000
19 Nov 2004 169 £ ic 634302/569818 20/10/04 £ sr 128968@.5=64484
17 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 17/03/04; full list of members
06 Feb 2004 CERT10 Certificate of re-registration from Public Limited Company to Private