- Company Overview for SONOMA LIMITED (01947941)
- Filing history for SONOMA LIMITED (01947941)
- People for SONOMA LIMITED (01947941)
- Charges for SONOMA LIMITED (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) |
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30 Nov 1993 | AA |
Full group accounts made up to 2 January 1993
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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
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|
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
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|
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 |