Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIERRA HOLDINGS LIMITED

Company number 04226585

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
25 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Director resigned
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 15/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2003 155(6)b Declaration of assistance for shares acquisition
09 Dec 2003 155(6)b Declaration of assistance for shares acquisition
09 Dec 2003 155(6)a Declaration of assistance for shares acquisition
27 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 88(2)R Ad 30/04/03--------- £ si 2000@1
09 Aug 2003 AA Group of companies' accounts made up to 25 January 2003
30 Jul 2003 363s Return made up to 01/06/03; full list of members
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 88(2)R Ad 28/08/02--------- £ si 637@1=637 £ ic 989163/989800
14 Nov 2002 88(2)R Ad 27/02/02--------- £ si 5100@1
16 Aug 2002 AA Group of companies' accounts made up to 26 January 2002