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SORVEN LIMITED

Company number 01282725

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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 Nov 2008 288a Director appointed mr. Christopher malcolm alexander holliday
20 Aug 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 21/07/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 21/07/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
30 Aug 2006 SA Statement of affairs
30 Aug 2006 88(2)R Ad 28/06/06--------- £ si 3500109@1
30 Aug 2006 123 Nc inc already adjusted 28/06/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 363s Return made up to 21/07/06; full list of members
  • 363(287) ‐ Registered office changed on 22/08/06
23 May 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 21/07/05; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 21/07/04; full list of members
13 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 21/07/03; full list of members
17 Mar 2003 AUD Auditor's resignation
14 Oct 2002 AA Full accounts made up to 31 December 2001