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SANODA LIMITED

Company number 00438754

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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)
17 Apr 1999 325 Location of register of directors' interests
17 Apr 1999 353 Location of register of members
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 287 Registered office changed on 16/04/99 from: queens lane bromfield insutrial park mold flintshire CH7 1XB
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Director resigned
03 Apr 1999 288a New director appointed
01 Feb 1999 AUD Auditor's resignation
01 Feb 1999 AA Full accounts made up to 31 March 1998
20 Jan 1999 363s Return made up to 22/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 1999 AUD Auditor's resignation
11 Jan 1999 AUD Auditor's resignation
05 Aug 1998 288b Director resigned
22 Jun 1998 288a New director appointed
15 Jan 1998 AA Full accounts made up to 31 March 1997
07 Jan 1998 363s Return made up to 22/12/97; full list of members
19 Nov 1997 288a New director appointed
19 Nov 1997 288b Director resigned
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
30 May 1997 288a New secretary appointed
17 Mar 1997 288b Secretary resigned
13 Jan 1997 363s Return made up to 22/12/96; no change of members
  • 363(287) ‐ Registered office changed on 13/01/97
  • 363(288) ‐ Director's particulars changed