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SORRENTO HOLDINGS LTD

Company number 06004360

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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)
19 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Brian Michael Croghan on 21 November 2010
19 Jan 2011 CH01 Director's details changed for Mr Desmond Joseph Ponsonby on 21 November 2010
19 Jan 2011 CH01 Director's details changed for Mark Ponsonby on 21 November 2010
19 Jan 2011 CH03 Secretary's details changed for Mr John Joseph Mangan on 21 November 2010
19 Jan 2011 CH01 Director's details changed for Mr John Joseph Mangan on 21 November 2010
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
16 Jan 2010 AR01 Annual return made up to 21 November 2009
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
26 Mar 2009 AA Accounts for a small company made up to 30 June 2008
02 Dec 2008 363a Return made up to 21/11/08; no change of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from c/o fields asden house victotia street west bromwich west midlands B70 8HA
02 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Feb 2008 395 Particulars of mortgage/charge
17 Dec 2007 363s Return made up to 21/11/07; full list of members
27 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
29 Jun 2007 88(2)R Ad 20/02/07--------- £ si 600@1=600 £ ic 400/1000
05 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: corner chambers 590A kingsbury road birmingham B24 9ND