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WESTMINSTER SONUS LIMITED

Company number 02906351

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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)
22 Mar 2004 363s Return made up to 09/03/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Secretary resigned
19 Mar 2003 363s Return made up to 09/03/03; full list of members
23 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Director resigned
08 Aug 2002 287 Registered office changed on 08/08/02 from: 53 knowl piece wilbury way hitchin hertfordshire SG4 0TY
08 Aug 2002 AA Accounts for a small company made up to 31 March 2002
06 Aug 2002 CERTNM Company name changed abraxas communications LTD\certificate issued on 06/08/02
08 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 288c Director's particulars changed
31 Jan 2002 288c Director's particulars changed
09 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363s Return made up to 09/03/01; full list of members
21 Dec 2000 88(2)R Ad 01/04/99--------- £ si 150@1
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
15 Apr 2000 363s Return made up to 09/03/00; full list of members
28 Feb 2000 MEM/ARTS Memorandum and Articles of Association
05 Nov 1999 AA Full accounts made up to 31 March 1999
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association