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SONITROL LIMITED

Company number 02433566

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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)
27 May 2005 363s Return made up to 09/05/05; full list of members
15 Nov 2004 AA Accounts made up to 30 September 2004
11 Jun 2004 363s Return made up to 09/05/04; full list of members
24 Feb 2004 AA Accounts made up to 30 September 2003
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed;director's particulars changed
12 Jun 2003 363s Return made up to 09/05/03; full list of members
18 Apr 2003 AA Accounts made up to 30 September 2002
27 Nov 2002 353 Location of register of members
11 Jun 2002 363s Return made up to 09/05/02; full list of members
06 Mar 2002 288b Secretary resigned;director resigned
06 Mar 2002 288a New secretary appointed;new director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
17 Jan 2002 353 Location of register of members
08 Jan 2002 MA Memorandum and Articles of Association
28 Dec 2001 AA Accounts made up to 30 September 2001
25 Sep 2001 353 Location of register of members
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2001 AA Accounts made up to 30 September 2000
17 May 2001 363s Return made up to 09/05/01; full list of members
01 Jun 2000 363s Return made up to 09/05/00; full list of members
24 May 2000 AA Accounts made up to 30 September 1999
04 Jun 1999 AA Accounts made up to 30 September 1998