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SONDAVALE LIMITED

Company number 01269258

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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)
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288a New secretary appointed
08 Sep 1999 AA Full accounts made up to 31 May 1999
08 Sep 1999 363s Return made up to 01/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 1999 288a New director appointed
28 Oct 1998 363s Return made up to 07/10/98; full list of members
08 Oct 1998 AA Full accounts made up to 31 May 1998
11 May 1998 363s Return made up to 01/04/98; change of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1998 AA Full accounts made up to 31 May 1997
20 Aug 1997 287 Registered office changed on 20/08/97 from: 3, pelham court pelham road sherwood rise nottingham NG5 1AP
02 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 31/05/97
27 May 1997 288b Director resigned
27 May 1997 288b Director resigned
27 May 1997 288b Secretary resigned
27 May 1997 288b Director resigned
27 May 1997 288a New secretary appointed
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
27 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 May 1997 AUD Auditor's resignation
21 May 1997 403a Declaration of satisfaction of mortgage/charge
17 Apr 1997 AA Accounts for a small company made up to 31 December 1996
06 Apr 1997 363s Return made up to 01/04/97; no change of members
24 Apr 1996 AA Accounts for a small company made up to 31 December 1995