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SOREN LIMITED

Company number 05066192

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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)
29 Jun 2010 TM01 Termination of appointment of Christopher Jones as a director
24 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
07 Oct 2009 TM01 Termination of appointment of David Taylor as a director
28 May 2009 288b Appointment terminated secretary martin kay
28 May 2009 288b Appointment terminated director martin kay
27 Mar 2009 288a Director appointed mr christopher simon jones
12 Mar 2009 363a Return made up to 08/03/09; full list of members
12 Mar 2009 288c Director and secretary's change of particulars / martin lay / 08/03/2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
03 Feb 2009 287 Registered office changed on 03/02/2009 from unit 2 whitegate business centre jardine way chadderton oldham OL9 9QL
07 Aug 2008 288b Appointment terminate, director and secretary anthony james byrnes logged form
29 Jul 2008 363s Return made up to 08/03/08; full list of members
16 Apr 2008 395 Duplicate mortgage certificatecharge no:5
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Jan 2008 AA Full accounts made up to 31 March 2007
02 Nov 2007 288a New director appointed
29 Oct 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288a New director appointed
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 288b Secretary resigned;director resigned