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SONES MAINTENANCE AND ENVIRONMENTAL LIMITED

Company number 03725385

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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 Apr 2007 88(2)R Ad 22/12/06--------- £ si 1499998@1
21 Apr 2007 123 Nc inc already adjusted 22/12/06
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article 3B disapplied 22/12/06
21 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 363a Return made up to 03/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 03/03/06; full list of members
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 363s Return made up to 03/03/05; full list of members
16 Mar 2005 288a New director appointed
15 Jun 2004 AA Accounts for a small company made up to 31 December 2003
31 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Jul 2003 287 Registered office changed on 03/07/03 from: 65 durham road esh winning durham DH7 9NR
19 Mar 2003 363s Return made up to 03/03/03; full list of members
06 Sep 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 03/03/02; full list of members
30 Jul 2001 AA Accounts for a small company made up to 31 December 2000
05 Apr 2001 363s Return made up to 03/03/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 Apr 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 1999 288a New director appointed
11 Nov 1999 288b Director resigned
22 Oct 1999 395 Particulars of mortgage/charge