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SOHONET GROUP LIMITED

Company number 04842088

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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 Aug 2008 363a Return made up to 23/07/08; full list of members
21 Aug 2008 288c Director and secretary's change of particulars / david scammell / 26/05/2007
21 Aug 2008 288c Director's change of particulars / benjamin roeder / 15/08/2007
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 23/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2007 88(2)R Ad 29/03/07--------- £ si 400@1=400 £ ic 940/1340
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 23/07/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 23/07/05; full list of members
17 Dec 2004 287 Registered office changed on 17/12/04 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
05 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Apr 2004 MISC Amending 88(2) dated 04/08/2003
06 Apr 2004 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 288a New director appointed
02 Sep 2003 88(2)R Ad 05/08/03--------- £ si 250@1=250 £ ic 691/941
02 Sep 2003 88(2)R Ad 04/08/03--------- £ si 690@1=690 £ ic 1/691
02 Sep 2003 287 Registered office changed on 02/09/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288b Director resigned
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New secretary appointed;new director appointed
02 Sep 2003 288a New director appointed
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights