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SIRIUS CORPORATION LIMITED

Company number 03633198

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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 Jun 2008 AUDR Auditor's report
18 Jun 2008 88(2) Ad 30/05/08-06/06/08\gbp si 49000@1=49000\gbp ic 1000/50000\
18 Jun 2008 123 Nc inc already adjusted 30/05/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2008 288a Secretary appointed roger david spurling logged form
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 17/09/07; full list of members
24 Jan 2007 288a New secretary appointed;new director appointed
24 Jan 2007 288b Secretary resigned
28 Nov 2006 288c Director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 17/09/06; full list of members
02 Oct 2006 288c Director's particulars changed
06 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
23 Nov 2005 363a Return made up to 17/09/05; full list of members
23 Nov 2005 123 £ nc 100/1000 31/10/04
14 Sep 2005 287 Registered office changed on 14/09/05 from: po box 536 hidden cottage egerton road weybridge surrey KT13 0WZ
06 Sep 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Feb 2005 CERTNM Company name changed sirius I.T. & electronics limite d\certificate issued on 09/02/05
19 Nov 2004 363s Return made up to 17/09/04; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
01 Jun 2004 88(2)R Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100
30 Jan 2004 AA Total exemption full accounts made up to 31 October 2002
24 Oct 2003 363s Return made up to 17/09/03; full list of members