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SONATEST LTD

Company number 00865293

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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)
14 Nov 2007 288a New secretary appointed
17 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 AA Accounts made up to 31 December 2005
30 Oct 2006 363s Return made up to 15/07/06; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2004
06 May 2006 395 Particulars of mortgage/charge
13 Jul 2005 363s Return made up to 15/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2005 288b Director resigned
17 Jan 2005 288a New director appointed
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 CERTNM Company name changed bidroom LIMITED\certificate issued on 07/01/05
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 363s Return made up to 15/07/03; full list of members
05 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
24 May 2003 288b Director resigned
05 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 15/07/02; full list of members
15 Aug 2001 363s Return made up to 15/07/01; full list of members
18 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Aug 2000 363s Return made up to 15/07/00; full list of members
28 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Aug 1999 363s Return made up to 15/07/99; full list of members
16 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998