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SONTAY LIMITED

Company number 04897542

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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)
04 Oct 2006 288b Director resigned
15 Sep 2006 363a Return made up to 12/09/06; full list of members
15 Sep 2006 288b Director resigned
17 May 2006 AA Accounts for a small company made up to 31 December 2005
19 Sep 2005 363a Return made up to 12/09/05; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
22 Feb 2005 288a New director appointed
21 Oct 2004 363s Return made up to 12/09/04; full list of members
06 May 2004 CERTNM Company name changed brand new co (212) LIMITED\certificate issued on 06/05/04
07 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 288a New director appointed
01 Apr 2004 395 Particulars of mortgage/charge
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New secretary appointed;new director appointed
29 Mar 2004 88(2)R Ad 19/03/04--------- £ si 169999@1=169999 £ ic 1/170000
29 Mar 2004 123 Nc inc already adjusted 19/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
29 Mar 2004 287 Registered office changed on 29/03/04 from: 14 oxford court, manchester, greater manchester M2 3WQ
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
12 Sep 2003 NEWINC Incorporation