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SODITIC LIMITED

Company number 03089062

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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 Aug 2002 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 AUD Auditor's resignation
21 May 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 288a New director appointed
29 Nov 2001 395 Particulars of mortgage/charge
20 Aug 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 AA Full accounts made up to 31 December 2000
07 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 288a New director appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: brettenham house lancaster place london WC2E 7EQ
11 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1999 288b Director resigned
29 Oct 1999 MEM/ARTS Memorandum and Articles of Association
17 Aug 1999 363s Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director resigned
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Director resigned
18 May 1999 MEM/ARTS Memorandum and Articles of Association
11 May 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 CERTNM Company name changed soditic finance company LIMITED\certificate issued on 09/04/99
10 Mar 1999 288a New director appointed
10 Mar 1999 288b Director resigned
04 Nov 1998 288b Director resigned
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