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SOPHEX LIMITED

Company number 05882188

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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 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 AD02 Register inspection address has been changed
06 Aug 2010 CH01 Director's details changed for Mrs Angela Couling on 20 July 2010
06 Aug 2010 CH01 Director's details changed for Ian Peter Couling on 20 July 2010
29 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Jul 2009 363a Return made up to 20/07/09; full list of members
27 Jul 2009 353 Location of register of members
28 Jul 2008 363a Return made up to 20/07/08; full list of members
28 Jul 2008 288c Director and secretary's change of particulars / angela couling / 19/07/2008
20 May 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Aug 2007 363a Return made up to 20/07/07; full list of members
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 353 Location of register of members
15 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
04 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
21 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 88(2)R Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100
07 Aug 2006 287 Registered office changed on 07/08/06 from: c/o david j ford, little money road, loddon norwich NR14 6JJ