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SONEVALE LIMITED

Company number 04337297

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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)
04 Jul 2012 TM01 Termination of appointment of Michael Spink as a director
04 Jul 2012 TM01 Termination of appointment of Robert Randall as a director
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2010 CH01 Director's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Robert Michael Randall on 22 March 2010
31 Mar 2010 CH03 Secretary's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Doctor Allison Jane Coll on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Christopher Leslie Hill on 22 March 2010
22 Dec 2009 AA Accounts for a small company made up to 30 April 2009
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Doctor Allison Jane Coll on 2 November 2009
10 Nov 2009 CH01 Director's details changed for Christopher Leslie Hill on 2 November 2009
10 Nov 2009 CH01 Director's details changed for Michael Alastair Spink on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Robert Michael Randall on 2 November 2009
09 Nov 2009 CH03 Secretary's details changed for Michael Alastair Spink on 2 November 2009
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Apr 2009 288c Director and secretary's change of particulars / michael spink / 22/03/2009
16 Dec 2008 363a Return made up to 10/12/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 30 April 2008
05 Aug 2008 288c Director and secretary's change of particulars / michael spink / 01/07/2008
17 Dec 2007 363a Return made up to 10/12/07; full list of members