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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)
08 Jan 2008 288a New director appointed
07 Jan 2008 363a Return made up to 15/12/07; full list of members
01 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
22 Dec 2006 363a Return made up to 15/12/06; full list of members
15 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
22 Jun 2006 288c Director's particulars changed
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
12 Jan 2006 363a Return made up to 15/12/05; full list of members
22 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
19 Jul 2005 AUD Auditor's resignation
03 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2005 169 £ sr 6000@1 12/11/04
06 Jan 2005 363s Return made up to 15/12/04; full list of members
16 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
05 Jan 2004 363s Return made up to 15/12/03; full list of members
26 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
23 Dec 2002 363s Return made up to 15/12/02; full list of members
19 Sep 2002 288c Secretary's particulars changed
19 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
11 May 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2001 363s Return made up to 15/12/01; full list of members
03 May 2001 AA Accounts for a medium company made up to 31 December 2000
06 Feb 2001 288b Secretary resigned
16 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary resigned