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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)
21 Dec 2005 AAMD Amended accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 04/07/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 287 Registered office changed on 25/01/05 from: 7 maltings close, barnes, london, SW13 0NL
31 Aug 2004 88(2)R Ad 27/02/04--------- £ si 1000@.1
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 08/03/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004 363s Return made up to 08/07/04; full list of members
  • 363(287) ‐ Registered office changed on 31/08/04
21 Jun 2004 288c Secretary's particulars changed;director's particulars changed
18 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New secretary appointed;new director appointed
24 Jan 2004 288b Secretary resigned
08 Sep 2003 287 Registered office changed on 08/09/03 from: the ground floor 88 archway road london N19 3TT
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New secretary appointed
22 Aug 2003 CERTNM Company name changed perryford LTD\certificate issued on 22/08/03
18 Jul 2003 287 Registered office changed on 18/07/03 from: 39A leicester road, salford, manchester, M7 4AS
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
08 Jul 2003 NEWINC Incorporation