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ANNETTE SOSNA (HOLDINGS) LIMITED

Company number 02813714

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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)
08 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Katie Sosna on 28 April 2010
08 Jul 2010 CH01 Director's details changed for Charles Ludvic Sosna on 28 April 2010
08 Jul 2010 CH01 Director's details changed for Edward Lewis Sosna on 28 April 2010
31 May 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
21 May 2009 363a Return made up to 28/04/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Oct 2008 363s Return made up to 28/04/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2007 363s Return made up to 28/04/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jun 2006 363s Return made up to 28/04/06; full list of members
13 Jun 2005 363s Return made up to 28/04/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Sep 2004 363s Return made up to 28/04/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
08 Jun 2003 363s Return made up to 28/04/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 July 2002
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 288a New director appointed
11 Feb 2003 CERTNM Company name changed sandz LIMITED\certificate issued on 11/02/03
04 Nov 2002 288b Secretary resigned;director resigned
04 Nov 2002 288a New secretary appointed
04 Nov 2002 288a New director appointed