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SORBON GROUP LIMITED

Company number 03646926

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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)
15 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/09/2012
11 Jan 2012 AP01 Appointment of Mrs Tamra Michelle Booth as a director
11 Jan 2012 AP01 Appointment of Mrs Tamra Michelle Booth as a director
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
10 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Timothy James Potter on 8 October 2010
11 Oct 2010 CH01 Director's details changed for Nicholas Mark Trott on 8 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Donald Anthony Tucker on 8 October 2010
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Dec 2009 AP03 Appointment of Mr Nicholas Mark Trott as a secretary
14 Dec 2009 TM02 Termination of appointment of Peter Dunthorne as a secretary
16 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Mr Donald Anthony Tucker on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Nicholas Mark Trott on 14 October 2009
22 Oct 2009 CH01 Director's details changed for Timothy James Potter on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Michael James Shanly on 21 October 2009
22 Oct 2009 CH03 Secretary's details changed for Peter Richard Dunthorne on 22 October 2009