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SOHNAR LIMITED

Company number 04825491

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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)
19 Aug 2013 AD01 Registered office address changed from Sohnar House 1 Glenthorne Mews 115 Glenthorne Mews Hammersmith London W6 0LJ on 19 August 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Tracey Shirtcliff on 21 September 2012
25 Sep 2012 CH01 Director's details changed for Jeremy Charles Harrington Rudge on 21 September 2012
25 Sep 2012 CH03 Secretary's details changed for Tracey Shirtcliff on 21 September 2012
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Tracey Shirtcliff on 4 July 2010
06 Sep 2010 CH01 Director's details changed for Jeremy Charles Harrington Rudge on 4 July 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 04/07/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363s Return made up to 04/07/08; change of members; amend
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
28 Aug 2008 363s Return made up to 04/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 288b Director resigned
28 Jul 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: 1 maltings close, barnes, london, SW13 0NL
26 Jun 2007 288a New director appointed
15 Jan 2007 AAMD Amended accounts made up to 31 December 2005
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 04/07/06; full list of members