SOPER HOLDINGS LIMITED

Company number 05927912

Date	Type	Description	View / Download
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
24 Feb 2011	TM02	Termination of appointment of Diana Soper as a secretary	(1 page)
06 Dec 2010	SH08	Change of share class name or designation	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Nov 2010	CH01	Director's details changed for Mr Paul Paviour on 13 October 2010	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Paul Paviour as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	TM01	Termination of appointment of Roger Soper as a director	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
11 Sep 2009	363a	Return made up to 07/09/09; full list of members	(5 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 72 hedon road kingston upon hull east yorkshire HU9 1LN	(1 page)
17 Oct 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
01 Oct 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
14 Feb 2007	123	Nc inc already adjusted 13/09/06	(2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: cleveland house, 1-10 sitwell street, cleveland street hull east yorkshire HU8 7BE	(1 page)