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S.O. FINANCE LIMITED

Company number 04509898

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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 Oct 2008 288b Appointment terminated director douglas nominees LIMITED
15 Oct 2008 288b Appointment terminated secretary M. W. douglas & company LIMITED
06 Oct 2008 288a Director appointed douglas nominees LIMITED
06 Oct 2008 288a Secretary appointed M. W. douglas & company LIMITED
23 Sep 2008 AA Accounts for a dormant company made up to 31 August 2007
19 Sep 2008 363a Return made up to 13/08/08; full list of members
19 Sep 2008 288b Appointment terminated secretary m w douglas and company LIMITED
19 Sep 2008 288b Appointment terminated director douglas nominees LIMITED
07 Sep 2007 363a Return made up to 13/08/07; full list of members
29 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Oct 2006 AA Accounts for a dormant company made up to 31 August 2005
13 Sep 2006 363a Return made up to 13/08/06; full list of members
01 Jun 2006 244 Delivery ext'd 3 mth 31/08/05
01 Dec 2005 AA Accounts for a dormant company made up to 31 August 2004
04 Oct 2005 363a Return made up to 13/08/05; full list of members
03 May 2005 244 Delivery ext'd 3 mth 31/08/04
11 Nov 2004 363s Return made up to 13/08/04; full list of members
17 Sep 2004 288a New secretary appointed
14 Sep 2004 288a New secretary appointed
07 Sep 2004 287 Registered office changed on 07/09/04 from: 186 hammersmith road london W6 7DJ
07 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Secretary resigned
17 Dec 2003 363s Return made up to 13/08/03; full list of members; amend
16 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors