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SONATA PRS LIMITED

Company number 03519180

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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)
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Notwithstanding provisi 14/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 287 Registered office changed on 05/01/06 from: 82 st john street london EC1M 4JN
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
04 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2006 155(6)b Declaration of assistance for shares acquisition
03 Jan 2006 288c Director's particulars changed
14 Sep 2005 AA Accounts for a small company made up to 31 March 2005
22 Mar 2005 363a Return made up to 27/02/05; full list of members
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
01 Apr 2004 363a Return made up to 27/02/04; full list of members
18 Dec 2003 AA Accounts for a small company made up to 31 March 2003
06 Mar 2003 363a Return made up to 27/02/03; full list of members
25 Jan 2003 AA Accounts for a small company made up to 31 March 2002
04 Mar 2002 363a Return made up to 27/02/02; full list of members
04 Dec 2001 AA Accounts for a small company made up to 31 March 2001
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2001 363a Return made up to 27/02/01; full list of members
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Mar 2000 363a Return made up to 27/02/00; full list of members
30 Sep 1999 AA Accounts for a small company made up to 31 March 1999