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SOFIUS PROPERTY LIMITED

Company number 03799678

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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 Jun 2005 288c Director's particulars changed
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 01/07/04; full list of members
29 Jul 2004 363(287) Registered office changed on 29/07/04
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed;new director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
19 Jul 2004 MA Memorandum and Articles of Association
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 CERTNM Company name changed reuters (ugs property) LIMITED\certificate issued on 15/07/04
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Secretary resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 288a New director appointed
11 Aug 2003 288b Secretary resigned
30 Jul 2003 363s Return made up to 01/07/03; full list of members
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 AUD Auditor's resignation
16 Jan 2003 AA Full accounts made up to 31 December 2001