SOTHAM GROUP LIMITED

Company number 03655601

Date	Type	Description	View / Download
24 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Apr 2007	288b	Director resigned	(1 page)
20 Nov 2006	363s	Return made up to 23/10/06; full list of members	(8 pages)
17 Nov 2006	AAMD	Amended full accounts made up to 31 December 2005	(16 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
18 Nov 2005	363s	Return made up to 23/10/05; full list of members	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
16 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
11 Dec 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
08 Dec 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
22 Nov 2002	363s	Return made up to 23/10/02; full list of members	(11 pages)
17 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
08 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
20 Nov 2001	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Nov 2000	363s	Return made up to 23/10/00; full list of members	(10 pages)
19 Jun 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
25 Nov 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Aug 1999	88(3)	Particulars of contract relating to shares	(3 pages)
13 Aug 1999	88(2)R	Ad 09/07/99--------- £ si 17500@.01=175 £ ic 17500/17675	(3 pages)
13 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Aug 1999	123	£ nc 20000/20200 09/07/99	(1 page)

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