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SONET HEALTHCARE LIMITED

Company number 01993871

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Company Results (links open in a new window)
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)
12 Nov 2010	AP01	Appointment of William Richard Mordan as a director	View PDF Appointment of William Richard Mordan as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	TM02	Termination of appointment of Maria Buxton Smith as a secretary	View PDF Termination of appointment of Maria Buxton Smith as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Maria Buxton-Smith as a director	View PDF Termination of appointment of Maria Buxton-Smith as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Antony Mannion as a director	View PDF Termination of appointment of Antony Mannion as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Mark Moran as a director	View PDF Termination of appointment of Mark Moran as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Shaun Davis as a director	View PDF Termination of appointment of Shaun Davis as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Garry Watts as a director	View PDF Termination of appointment of Garry Watts as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AD01	Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW on 12 November 2010	View PDF Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 May 2010	CH01	Director's details changed for Mr Mark Moran on 19 April 2010	View PDF Director's details changed for Mr Mark Moran on 19 April 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	CH01	Director's details changed for Antony Clive Patrick Mannion on 16 March 2010	View PDF Director's details changed for Antony Clive Patrick Mannion on 16 March 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	CH01	Director's details changed for Shaun Kevin Davis on 16 March 2010	View PDF Director's details changed for Shaun Kevin Davis on 16 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Mark Moran on 11 November 2009	View PDF Director's details changed for Mr Mark Moran on 11 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Garry Watts on 11 November 2009	View PDF Director's details changed for Garry Watts on 11 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	CH01	Director's details changed for Maria Rita Buxton-Smith on 6 November 2009	View PDF Director's details changed for Maria Rita Buxton-Smith on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	CH03	Secretary's details changed for Maria Rita Buxton Smith on 6 November 2009	View PDF Secretary's details changed for Maria Rita Buxton Smith on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2009	288c	Director's change of particulars / antony mannion / 19/09/2008	View PDF Director's change of particulars / antony mannion / 19/09/2008 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ 175 quoted 24/09/2008	View PDF Resolutions RES13 ‐ 175 quoted 24/09/2008 - link opens in a new window - 1 page (1 page)

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