- Company Overview for SONNEKA LIMITED (03547913)
- Filing history for SONNEKA LIMITED (03547913)
- People for SONNEKA LIMITED (03547913)
- More for SONNEKA LIMITED (03547913)
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 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
12 Aug 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
09 Jun 2004 | 363a | Return made up to 17/04/04; full list of members | |
30 Jan 2004 | 287 | Registered office changed on 30/01/04 from: 100A chalk farm road, london, NW1 8EJ | |
08 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
02 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
25 Apr 2003 | 363a | Return made up to 17/04/03; full list of members | |
09 Mar 2003 | 288b | Secretary resigned | |
09 Mar 2003 | 288a | New secretary appointed | |
09 Mar 2003 | 288a | New director appointed | |
09 Mar 2003 | 287 | Registered office changed on 09/03/03 from: suite 3 54-56 marylebone lane, london, W1U 2NU | |
09 Mar 2003 | 288b | Director resigned | |
06 Feb 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
29 Aug 2002 | 287 | Registered office changed on 29/08/02 from: suite 3, 54-56 marylebone lane, london, W1M 5FF | |
24 Apr 2002 | 363a | Return made up to 17/04/02; full list of members | |
20 Mar 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
28 Jan 2002 | AA | Total exemption full accounts made up to 31 December 2000 | |
14 Dec 2001 | 288b | Director resigned | |
14 Dec 2001 | 288a | New director appointed | |
25 Apr 2001 | 287 | Registered office changed on 25/04/01 from: suite 3 54/56 marylebone lane, london, W1M 5FF | |
25 Apr 2001 | 288c | Director's particulars changed | |
25 Apr 2001 | 288c | Secretary's particulars changed | |
25 Apr 2001 | 363a | Return made up to 17/04/01; full list of members | |
13 Feb 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
01 Feb 2001 | AA | Full accounts made up to 31 December 1999 |