SION HOLDINGS (2009) LIMITED

Company number 02909622

Date	Type	Description	View / Download
06 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Feb 2004	MAR	Re-registration of Memorandum and Articles	(5 pages)
06 Feb 2004	53	Application for reregistration from PLC to private	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
01 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
31 Mar 2003	363s	Return made up to 17/03/03; full list of members	(30 pages)
20 Feb 2003	287	Registered office changed on 20/02/03 from: jarvis house 4 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
01 Nov 2002	88(2)R	Ad 12/10/02--------- £ si 70000@.5=35000 £ ic 651343/686343	(2 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 May 2002	AUD	Auditor's resignation	(1 page)
13 May 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(44 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 3 boyne park royal tunbridge wells kent TN4 8EN	(1 page)
02 May 2002	88(2)R	Ad 30/04/01-30/06/01 £ si 180286@.5=90143 £ ic 516211/606354	(10 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
06 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)