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SONET SETON UK LIMITED

Company number 03673563

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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)
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Dec 2008 363a Return made up to 25/11/08; full list of members
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 quoted 24/09/2008
30 Jul 2008 288a Director appointed maria rita buxton-smith
30 Jan 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 25/11/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 25/11/06; full list of members
11 Jul 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 25/11/05; full list of members
08 Dec 2005 288c Director's particulars changed
04 Nov 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned
12 Oct 2005 288c Director's particulars changed
09 Feb 2005 CERTNM Company name changed seton scholl uk LIMITED\certificate issued on 09/02/05
07 Feb 2005 363a Return made up to 25/11/04; full list of members
06 Jan 2005 AA Full accounts made up to 31 March 2004
25 Nov 2004 88(2)R Ad 29/10/04--------- £ si 464@1=464 £ ic 74845/75309
02 Nov 2004 88(2)R Ad 04/10/04--------- £ si 1219@1=1219 £ ic 73626/74845
13 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
29 Sep 2004 88(2)R Ad 27/08/04--------- £ si 25826@1=25826 £ ic 47800/73626