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SONDREL LIMITED

Company number 04491953

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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 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Sep 2009 363a Return made up to 23/07/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Oct 2008 122 Nc dec already adjusted 15/08/07
16 Oct 2008 122 S-div\conve
16 Oct 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div shares 15/08/2007
16 Oct 2008 169 Capitals not rolled up
21 Aug 2008 363a Return made up to 23/07/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from, unit 18 theale lake business, park station road theale, reading, berkshire, RG7 4GB
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: asmec centre merlin house, brunel road, theale, berkshire RG7 4AB
25 Sep 2007 363s Return made up to 23/07/07; no change of members
26 Jul 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jan 2007 363s Return made up to 23/07/06; full list of members
27 Sep 2006 169 £ ic 10100/5050 10/08/06 £ sr 505000@.01=5050
13 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Sep 2006 287 Registered office changed on 07/09/06 from: lyndhurst, hopgoods green bucklebury, reading, berkshire RG7 6SY