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SOHONET LIMITED

Company number 03132110

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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)
23 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Vincenzo Dino Ciminello on 19 November 2009
23 Dec 2009 CH01 Director's details changed for Jonathan Leslie Ferguy on 19 November 2009
23 Dec 2009 CH01 Director's details changed for David Scammell on 19 November 2009
23 Dec 2009 CH01 Director's details changed for Benjamin Matthew Roeder on 19 November 2009
23 Dec 2009 CH01 Director's details changed for Paul Bamborough on 19 November 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 19/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / david scammell / 26/05/2007
02 Dec 2008 288c Director's change of particulars / benjamin roeder / 15/08/2007
13 Nov 2008 288a Secretary appointed clare helen wadd
07 Nov 2008 288b Appointment terminated secretary david scammell
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Jan 2008 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 19/11/06; full list of members
10 Dec 2006 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 19/11/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 287 Registered office changed on 17/12/04 from: 40/41 great castle street, london, W1W 8LU
07 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003