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SOTRALENTZ (U.K.) LIMITED

Company number 01943809

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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)
24 Apr 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 31/12/08; full list of members
14 Mar 2008 288b Appointment terminated secretary jl nominees two LIMITED
13 Mar 2008 288a Secretary appointed susan anne solyom
13 Mar 2008 287 Registered office changed on 13/03/2008 from, 1 saville chambers 5 north, street, newcastle upon tyne, NE1 8DF
13 Mar 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288b Director resigned
15 May 2007 287 Registered office changed on 15/05/07 from: 5 mill hill, north west industrial estate, peterlee, county durham SR8 2HR
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
08 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2007 288a New secretary appointed
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 288b Director resigned
07 Nov 2006 288b Secretary resigned
05 Oct 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 288a New director appointed
02 Feb 2006 363s Return made up to 31/12/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288a New director appointed
24 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members