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SIRIUS CONFERENCE & EVENTS LIMITED

Company number 03868213

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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)
22 Dec 2006 395 Particulars of mortgage/charge
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2005 363s Return made up to 29/10/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2004 363s Return made up to 29/10/04; full list of members
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Nov 2003 363s Return made up to 29/10/03; full list of members
14 Nov 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Dec 2001 363s Return made up to 29/10/01; full list of members
05 Oct 2001 288c Director's particulars changed
07 Jun 2001 287 Registered office changed on 07/06/01 from: progress house avenue farm industrial estate, stratford upon avon warwickshire CV37 0HR
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
10 Dec 2000 363s Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/00
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Secretary resigned
15 Aug 2000 395 Particulars of mortgage/charge
22 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
21 Feb 2000 288a New secretary appointed;new director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association