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SONIC DISTRIBUTION LIMITED

Company number 04390451

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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)
31 Mar 2007 123 Nc inc already adjusted 30/06/06
31 Mar 2007 363s Return made up to 08/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 123 Nc inc already adjusted 30/06/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 288b Director resigned
22 Jun 2006 395 Particulars of mortgage/charge
10 May 2006 363s Return made up to 08/03/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2004
02 Sep 2005 287 Registered office changed on 02/09/05 from: 3 bridge walk deanshanger milton keynes buckinghamshire MK19 6LD
19 May 2005 363s Return made up to 08/03/05; full list of members
15 Mar 2005 88(2)R Ad 19/10/04-25/01/05 £ si 998@1=998 £ ic 2/1000
08 Feb 2005 288c Secretary's particulars changed;director's particulars changed
08 Feb 2005 287 Registered office changed on 08/02/05 from: 14 woodmans close deanshanger milton keynes buckinghamshire MK19 6JX
20 Jul 2004 395 Particulars of mortgage/charge
05 Jul 2004 288a New director appointed
22 Mar 2004 363s Return made up to 08/03/04; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 08/03/03; full list of members
22 Mar 2002 288a New secretary appointed;new director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 287 Registered office changed on 22/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288b Director resigned