SOFRA HOLDINGS LIMITED

Company number 03662529

Date	Type	Description	View / Download
03 Aug 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
16 Nov 2004	363s	Return made up to 05/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 May 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
06 May 2004	386	Notice of resolution removing auditor	(1 page)
06 May 2004	AUD	Auditor's resignation	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	363s	Return made up to 05/11/03; full list of members	(6 pages)
01 May 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members	(6 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 5TH floor 38 wigmore street london W1U 2RU	(1 page)
24 Dec 2001	AA	Full accounts made up to 30 June 2001	(9 pages)
24 Dec 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
09 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
20 Aug 2001	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
30 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/00 363(353) ‐ Location of register of members address changed	(6 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: munro house 40-42 king street covent garden london WC2E 8JS	(1 page)
03 Dec 1999	363a	Return made up to 05/11/99; full list of members	(5 pages)
29 Nov 1999	353	Location of register of members	(1 page)
30 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)

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