SONARDYNE HOLDINGS LIMITED

Company number 01968550

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 99,995.04	(7 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 01/07/2016	(31 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 99,995.04	(8 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
17 Jul 2014	CH01	Director's details changed for Mr Charles John Partridge on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mrs Betsan Felicity Partridge on 17 July 2014	(2 pages)
17 Jul 2014	CH03	Secretary's details changed for Mr Charles John Partridge on 17 July 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Roger Clutton as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Simon Partridge as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 99,995.04	(10 pages)
17 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
09 Mar 2012	MISC	Section 519 resignation of auditors	(1 page)
06 Mar 2012	MISC	Section 519	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 22/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
22 Apr 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)

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