SOFINE PROPERTIES LIMITED

Company number 05065801

Date	Type	Description	View / Download
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AP03	Appointment of Debbie Sager as a secretary	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Legal Consultants Limited as a secretary	(1 page)
02 Dec 2011	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH on 2 December 2011	(2 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
30 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
30 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
30 Apr 2010	CH04	Secretary's details changed for Legal Consultants Limited on 8 March 2010	(2 pages)
23 Feb 2010	AP01	Appointment of Benjamin David Nathan as a director	(3 pages)
12 Feb 2010	CERTNM	Company name changed hovespain properties LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-02	(2 pages)
12 Feb 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Charles Niren as a director	(3 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
11 Jun 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
14 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 Jul 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
03 Nov 2005	363s	Return made up to 08/03/05; full list of members	(6 pages)
20 Sep 2005	288a	New director appointed	(3 pages)