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SONOMATIC LIMITED

Company number 04900658

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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)
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
18 Sep 2009 363a Return made up to 16/09/09; full list of members
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec resigned 24/08/2009
27 Aug 2009 288b Appointment terminated secretary raymond fellows
09 Jul 2009 AA Accounts for a medium company made up to 31 October 2008
25 Nov 2008 363a Return made up to 16/09/08; full list of members
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
29 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 363a Return made up to 16/09/07; full list of members
10 Sep 2007 CERTNM Company name changed veritec sonomatic LIMITED\certificate issued on 10/09/07
04 Sep 2007 AA Accounts for a small company made up to 31 October 2006
18 Jul 2007 287 Registered office changed on 18/07/07 from: 1210 centre park square, warrington, cheshire WA1 1QF
25 Oct 2006 363a Return made up to 16/09/06; full list of members
25 Oct 2006 288c Secretary's particulars changed
25 Oct 2006 287 Registered office changed on 25/10/06 from: 14 bold street, warrington, WA1 1DL
07 Sep 2006 AA Accounts for a small company made up to 31 October 2005
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Nov 2005 363a Return made up to 16/09/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: 10 cromwell place, south kensington, london, SW7 2JN
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288b Secretary resigned;director resigned
10 Nov 2005 288b Director resigned