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SONUM SOLUTIONS LIMITED

Company number 03460417

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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)
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
21 Jan 2003 288b Secretary resigned;director resigned
21 Jan 2003 287 Registered office changed on 21/01/03 from: 46 barrow point avenue pinner middlesex HA5 3HF
21 Jan 2003 288a New secretary appointed
27 Jan 2002 363s Return made up to 04/11/01; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Nov 2000 363s Return made up to 04/11/00; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Nov 1999 363s Return made up to 04/11/99; full list of members
08 Feb 1999 AA Accounts for a dormant company made up to 30 November 1998
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
07 Jan 1999 363s Return made up to 04/11/98; full list of members
25 Aug 1998 88(2)R Ad 10/08/98--------- £ si 99@1=99 £ ic 1/100
24 Aug 1998 288a New secretary appointed;new director appointed
24 Aug 1998 288a New director appointed
24 Aug 1998 287 Registered office changed on 24/08/98 from: suite 2A crystal house new bedford road luton LU1 1HS
07 Nov 1997 288b Director resigned
07 Nov 1997 288b Secretary resigned
04 Nov 1997 NEWINC Incorporation