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ODD FIRM OF SIN LIMITED

Company number 03365966

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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)
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from 1 Futura House 169 Grange Road Bermondsey London SE1 3BN on 14 January 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02
15 Dec 2009 CERTNM Company name changed sauce guides LIMITED\certificate issued on 15/12/09
15 Dec 2009 CONNOT Change of name notice
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from 1 futura house 169 grange road london SE1 3BN
02 Jul 2009 363a Return made up to 06/05/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2009 288b Appointment terminated secretary simon difford
26 Feb 2009 288b Appointment terminated director robert cooper
26 Feb 2009 288a Secretary appointed hannah sharman-cox
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Oct 2008 287 Registered office changed on 09/10/2008 from 30 portland place london W1B 1LZ
02 Jul 2008 287 Registered office changed on 02/07/2008 from 1 futura house 169 grange road bermondsey london SE1 38N
02 Jul 2008 363a Return made up to 06/05/08; no change of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from 107 manor grove richmond surrey TW9 4QQ
10 Mar 2008 363a Return made up to 06/05/07; no change of members
10 Mar 2008 288c Director and secretary's change of particulars / simon difford / 06/05/2007
05 Mar 2008 AA Accounts for a small company made up to 30 April 2007
24 Mar 2007 288b Director resigned