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MELLERWARE SONA LIMITED

Company number 01397631

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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)
10 Jan 2004 363s Return made up to 26/12/03; full list of members
24 Jan 2003 AA Full accounts made up to 31 March 2002
02 Jan 2003 363s Return made up to 26/12/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
31 Dec 2001 363s Return made up to 26/12/01; full list of members
16 Aug 2001 288b Director resigned
30 Jan 2001 363s Return made up to 26/12/00; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
04 Apr 2000 363s Return made up to 26/12/99; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Jan 2000 363s Return made up to 26/01/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
28 Jan 1999 363s Return made up to 26/12/98; no change of members
23 Jan 1998 363s Return made up to 26/12/97; full list of members
23 Jan 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Nov 1997 AA Full accounts made up to 31 March 1997
09 Jan 1997 363s Return made up to 26/12/96; no change of members
09 Jan 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jan 1997 288a New director appointed
10 Dec 1996 AA Accounts made up to 31 March 1996
28 Mar 1996 CERTNM Company name changed dimplex international LIMITED\certificate issued on 29/03/96
20 Mar 1996 287 Registered office changed on 20/03/96 from: manor house avenue millbrook southampton SO15 0AW
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 Secretary resigned
08 Mar 1996 288 New director appointed