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SONALTO LIMITED

Company number 02808009

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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 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New secretary appointed
04 Jul 2002 288b Secretary resigned;director resigned
15 May 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
13 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
04 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director resigned
04 May 2001 288a New director appointed
16 Feb 2001 AA Full accounts made up to 30 April 2000
09 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2000 AA Full accounts made up to 30 April 1999
17 Jun 1999 363s Return made up to 08/04/99; full list of members
17 Jun 1999 288a New director appointed
25 Feb 1999 AA Full accounts made up to 30 April 1998
11 Nov 1998 288b Director resigned
11 May 1998 288a New director appointed
11 May 1998 363s Return made up to 08/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1997 363s Return made up to 08/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
09 May 1997 288a New director appointed
09 May 1997 288a New secretary appointed;new director appointed
12 Feb 1997 288c Secretary's particulars changed