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SONOMA LIMITED

Company number 01947941

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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)
30 Nov 1993 AA Full group accounts made up to 2 January 1993
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 group accounts made up to 2 January 1993
03 Aug 1993 363s Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
18 Sep 1992 AA Full group accounts made up to 28 December 1991
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Request DocumentFull group accounts made up to 28 December 1991
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 363b Return made up to 01/10/91; 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 01/10/91; no change of members
23 Jul 1991 AA Full group accounts made up to 29 December 1990
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Request DocumentFull group accounts made up to 29 December 1990
06 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 363a Return made up to 01/10/90; no change of members
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Request DocumentReturn made up to 01/10/90; no change of members
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1990 CERTNM Company name changed retix systems LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed retix systems LIMITED\certificate issued on 02/07/90
22 Jun 1990 287 Registered office changed on 22/06/90 from: 20 alan turing road the surrey research park guildford surrey
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Request DocumentRegistered office changed on 22/06/90 from: 20 alan turing road the surrey research park guildford surrey
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1989 288 Director resigned
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 resigned
12 Dec 1988 CERTNM Company name changed tsl communications LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed tsl communications LIMITED\certificate issued on 13/12/88