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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)
14 Apr 2005 363s Return made up to 29/03/05; no change of members
30 Mar 2005 288b Director resigned
27 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
27 Jul 2004 288a New director appointed
04 May 2004 287 Registered office changed on 04/05/04 from: 2 a c court high street thames ditton surrey KT7 0SR
02 Apr 2004 363s Return made up to 29/03/04; no change of members
06 Sep 2003 AA Full accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2003 AUD Auditor's resignation
27 Feb 2003 288a New director appointed
02 Sep 2002 AA Full accounts made up to 31 March 2002
03 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2002 88(2)R Ad 29/03/02--------- £ si 5000@.1
01 Jul 2002 363a Return made up to 22/03/02; full list of members
10 Apr 2002 AUD Auditor's resignation
26 Mar 2002 288c Director's particulars changed
19 Mar 2002 363a Return made up to 29/03/02; full list of members
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
15 Jan 2002 287 Registered office changed on 15/01/02 from: 2 green street lower sunbury middlesex TW16 6RN
02 Aug 2001 AA Full accounts made up to 31 March 2001
17 May 2001 88(3) Particulars of contract relating to shares
17 May 2001 88(2)R Ad 14/01/01--------- £ si 8000@.1
08 May 2001 395 Particulars of mortgage/charge