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SONIC AGE LIMITED

Company number 00980045

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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)
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Mar 2004 288a New secretary appointed
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Secretary resigned
09 Mar 2004 288b Secretary resigned
12 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 AA Accounts for a small company made up to 31 August 2000
11 Jun 2001 288a New director appointed
09 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
13 Sep 1999 287 Registered office changed on 13/09/99 from: industry road off coast road newcastle tyne and wear NE6 5XB
09 Sep 1999 CERTNM Company name changed sound electronics (newcastle) li mited\certificate issued on 10/09/99
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
26 Jul 1999 395 Particulars of mortgage/charge