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THE GREAT HOUSE AT SONNING LIMITED

Company number 00767681

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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)
26 Jun 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 14/05/08; full list of members
19 Feb 2008 395 Particulars of mortgage/charge
10 Jan 2008 AUD Auditor's resignation
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363s Return made up to 14/05/07; full list of members
04 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
02 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2006 AA Full accounts made up to 30 September 2005
01 Dec 2005 395 Particulars of mortgage/charge
25 Jun 2005 363s Return made up to 14/05/05; full list of members
20 Apr 2005 AA Accounts for a small company made up to 30 September 2004
25 May 2004 363s Return made up to 14/05/04; full list of members
31 Jan 2004 AA Full accounts made up to 30 September 2003
18 Aug 2003 88(2)R Ad 30/06/03--------- £ si 449900@1=449900 £ ic 50100/500000
18 Aug 2003 123 Nc inc already adjusted 30/06/03
18 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 123 Nc inc already adjusted 30/06/03
31 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(287) ‐ Registered office changed on 31/05/03
07 May 2003 AA Full accounts made up to 30 September 2002
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
10 Oct 2002 AUD Auditor's resignation