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MADE BY SONDER LIMITED

Company number 03839151

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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)
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD02 Register inspection address has been changed
15 Apr 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 122 warwick street leamington spa warwickshire CV32 4QY
27 Oct 2008 363a Return made up to 10/09/08; full list of members
23 Oct 2008 288a Director appointed mr john murray sylvester
23 Jun 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 288a New director appointed
19 Sep 2007 363a Return made up to 10/09/07; full list of members
18 Sep 2007 288c Director's particulars changed
18 Sep 2007 288b Director resigned
16 Apr 2007 AA Full accounts made up to 31 December 2006
02 Oct 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 AA Total exemption full accounts made up to 30 November 2005
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Property licence 31/01/06
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 288b Secretary resigned;director resigned
14 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06