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SOG LIMITED

Company number 03892046

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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)
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Robert Moore on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr John Stephen Lewis on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Anthony Banner on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Carol Mary Thomas on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Timothy Peter Cook on 14 December 2009
14 Dec 2009 CH01 Director's details changed for James Alan Houghton on 14 December 2009
13 Aug 2009 AA Full accounts made up to 28 February 2009
11 Dec 2008 363a Return made up to 10/12/08; full list of members
20 Nov 2008 AA Full accounts made up to 29 February 2008
28 Dec 2007 AA Full accounts made up to 28 February 2007
11 Dec 2007 363a Return made up to 10/12/07; full list of members
03 Jan 2007 AA Full accounts made up to 28 February 2006
12 Dec 2006 363a Return made up to 10/12/06; full list of members
22 Dec 2005 AA Full accounts made up to 28 February 2005
21 Dec 2005 288c Director's particulars changed
19 Dec 2005 363a Return made up to 10/12/05; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 88(2)R Ad 31/01/05--------- £ si 13890@1=13890 £ ic 125000/138890
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 123 £ nc 125000/138890 25/01/05
24 Dec 2004 AA Full accounts made up to 29 February 2004
20 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 AA Full accounts made up to 28 February 2003
19 Dec 2003 363s Return made up to 10/12/03; full list of members