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SONTAY CONTROLS LIMITED

Company number 01426626

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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 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 288a New director appointed
04 Apr 2002 AUD Auditor's resignation
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New director appointed
10 Sep 2001 288c Secretary's particulars changed
01 Aug 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363a Return made up to 30/05/01; full list of members
03 Jul 2001 287 Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
15 Feb 2001 363a Return made up to 29/12/00; full list of members
15 Feb 2001 353 Location of register of members
15 Feb 2001 190 Location of debenture register
15 Feb 2001 288c Director's particulars changed
24 Nov 2000 288b Secretary resigned
24 Nov 2000 288a New secretary appointed
19 Oct 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 287 Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ
09 Jun 2000 287 Registered office changed on 09/06/00 from: four elms road edenbridge kent TN8 6AB
23 May 2000 288a New secretary appointed
23 May 2000 288a New director appointed
23 May 2000 288b Secretary resigned
04 Apr 2000 403a Declaration of satisfaction of mortgage/charge