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SOT2012 LIMITED

Company number 03683873

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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)
12 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4
12 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 Sep 2011 TM01 Termination of appointment of Philip Holdcroft as a director
13 Sep 2011 TM01 Termination of appointment of Deborah Haynes as a director
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 44,000
13 Jan 2011 CH01 Director's details changed for Stephen Mark Perry on 15 December 2010
13 Jan 2011 CH01 Director's details changed for Philip Holdcroft on 15 December 2010
13 Jan 2011 CH01 Director's details changed for Robert Morris on 15 December 2010
13 Jan 2011 CH01 Director's details changed for Cliff Hunt on 15 December 2010
13 Jan 2011 CH03 Secretary's details changed for Robert Morris on 15 December 2010
13 Jan 2011 CH01 Director's details changed for Deborah Haynes on 15 December 2010
05 Oct 2010 AP01 Appointment of Mr Adrian Trevor Hensby as a director
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Cliff Hunt on 1 October 2009
13 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
30 Jan 2009 288a Director appointed cliff hunt
26 Jan 2009 363a Return made up to 15/12/08; full list of members
17 Oct 2008 288c Director's change of particulars / stephen perry / 01/10/2008
08 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 288a Director appointed stephen mark perry
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Mar 2008 CERTNM Company name changed garner bennett (office supplies) LIMITED\certificate issued on 10/03/08