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SOMMADEX LIMITED

Company number 01820309

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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 Aug 2000 363s Return made up to 12/07/00; full list of members
23 Jun 2000 288a New director appointed
23 Jun 2000 288b Director resigned
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Director resigned
17 Aug 1999 363s Return made up to 12/07/99; full list of members
11 Aug 1999 AA Accounts made up to 31 March 1999
02 Aug 1999 287 Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU
19 Feb 1999 AUD Auditor's resignation
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 288a New director appointed
08 Sep 1998 363s Return made up to 12/07/98; no change of members
08 Sep 1998 363(288) Director resigned
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Request DocumentDirector resigned
31 Jan 1998 AA Full accounts made up to 31 March 1997
10 Nov 1997 363s Return made up to 12/07/97; no change of members
01 Feb 1997 AA Full accounts made up to 31 March 1996
13 Aug 1996 363s Return made up to 12/07/96; full list of members
13 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1996 AA Full accounts made up to 31 March 1995
13 Sep 1995 363s Return made up to 12/07/95; no change of members
20 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
10 Aug 1994 363s Return made up to 12/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; no change of members
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions