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SIERRA HOLDINGS LIMITED

Company number 04226585

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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)
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New secretary appointed
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2006 155(6)b Declaration of assistance for shares acquisition
16 Oct 2006 155(6)a Declaration of assistance for shares acquisition
13 Sep 2006 288c Director's particulars changed
09 Aug 2006 288a New director appointed
30 Jun 2006 363a Return made up to 01/06/06; full list of members
06 Dec 2005 AA Full accounts made up to 29 January 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR
02 Jul 2005 288b Director resigned
21 Jun 2005 363s Return made up to 01/06/05; full list of members
14 Jan 2005 288c Director's particulars changed
25 Aug 2004 288c Secretary's particulars changed;director's particulars changed
14 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amend & rest agreement 25/06/04
02 Aug 2004 AA Full accounts made up to 31 January 2004
02 Aug 2004 363s Return made up to 01/06/04; full list of members