SOPHIS UK LIMITED

Company number 03228417

Date	Type	Description	View / Download
17 Apr 2003	287	Registered office changed on 17/04/03 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Jul 2002	363s	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
22 Aug 2001	363s	Return made up to 16/07/01; full list of members	(7 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 10 duke street reading berkshire RG1 4RX	(1 page)
22 Feb 2001	AUD	Auditor's resignation	(1 page)
13 Sep 2000	363s	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
16 Sep 1999	363s	Return made up to 16/07/99; full list of members	(6 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	288a	New secretary appointed	(2 pages)
18 Sep 1998	225	Accounting reference date shortened from 22/01/99 to 31/12/98	(1 page)
26 Jul 1998	363s	Return made up to 16/07/98; no change of members	(6 pages)
27 May 1998	AA	Full accounts made up to 22 January 1998	(9 pages)
26 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288b	Secretary resigned	(1 page)
26 May 1998	287	Registered office changed on 26/05/98 from: 18 london road newbury berkshire RG14 1JX	(1 page)
26 May 1998	288a	New director appointed	(2 pages)
10 Nov 1997	225	Accounting reference date extended from 31/07/97 to 22/01/98	(1 page)
21 Jul 1997	363s	Return made up to 16/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
10 Dec 1996	288a	New director appointed	(2 pages)