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SONNEL DESIGN MANAGEMENT LIMITED

Company number SC122718

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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)
01 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Sep 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Return made up to 22/05/00; full list of members
31 Aug 1999 363b Return made up to 22/05/99; no change of members
31 Aug 1999 363(287) Registered office changed on 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/99
05 Aug 1999 288b Director resigned
08 Apr 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 22/05/98; no change of members
05 Nov 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 22/05/97; full list of members
26 Sep 1996 363s Return made up to 22/05/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/96; no change of members
26 Mar 1996 AA Accounts for a small company made up to 31 December 1995
26 Mar 1996 AA Accounts for a small company made up to 31 December 1994
19 Jun 1995 363s Return made up to 22/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
06 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
15 Jun 1994 363s Return made up to 22/05/94; full list of members
  • 363(287) ‐ Registered office changed on 15/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/94; full list of members
10 Feb 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
17 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/93; full list of members
31 May 1992 363a Return made up to 22/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/92; no change of members
14 May 1992 287 Registered office changed on 14/05/92 from: 5 coates crescent, edinburgh, EH3 7AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/05/92 from: 5 coates crescent, edinburgh, EH3 7AL
25 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990