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SONAS SURVEYORS LIMITED

Company number 06799065

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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)
24 Dec 2014	MR01	Registration of charge 067990650002, created on 18 December 2014	View PDF Registration of charge 067990650002, created on 18 December 2014 - link opens in a new window - 22 pages (22 pages)
22 Dec 2014	MR01	Registration of charge 067990650001, created on 18 December 2014	View PDF Registration of charge 067990650001, created on 18 December 2014 - link opens in a new window - 23 pages (23 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	TM01	Termination of appointment of Iain Leighton as a director	View PDF Termination of appointment of Iain Leighton as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of William Knight as a director	View PDF Termination of appointment of William Knight as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Keith Jones as a director	View PDF Termination of appointment of Keith Jones as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Leslie Mcandrew as a director	View PDF Termination of appointment of Leslie Mcandrew as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 3,126	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 3,126 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	CH01	Director's details changed for Simon James on 1 October 2013	View PDF Director's details changed for Simon James on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	CH01	Director's details changed for David Ronald Collins on 8 August 2013	View PDF Director's details changed for David Ronald Collins on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Leslie Mcandrew as a director	View PDF Appointment of Leslie Mcandrew as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM01	Termination of appointment of Ian Gillies as a director	View PDF Termination of appointment of Ian Gillies as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 3,094	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 3,094 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
05 Feb 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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