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SIROCOM LIMITED

Company number 03036244

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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)
21 Apr 2008 363a Return made up to 29/03/08; full list of members
20 Jul 2007 288a New secretary appointed;new director appointed
19 Jul 2007 288b Secretary resigned;director resigned
26 Jun 2007 AUD Auditor's resignation
10 Apr 2007 363a Return made up to 29/03/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
10 Feb 2007 155(6)a Declaration of assistance for shares acquisition
10 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 88(2)R Ad 31/10/06--------- £ si 250@.1=25 £ ic 13754/13779
10 Nov 2006 88(2)R Ad 31/10/06--------- £ si 24529@.1=2452 £ ic 11302/13754
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/10/06
10 Nov 2006 122 S-div 30/03/99
10 Nov 2006 287 Registered office changed on 10/11/06 from: st georges business park brooklands road weybridge surrey KT13 0TS
10 Nov 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned;director resigned
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed;new director appointed
10 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 29/03/06; full list of members
29 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
21 Apr 2005 288a New director appointed