SONEX CONSULTANCY LIMITED

Company Documents

DateDescription
07/10/117 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HOLDEN / 28/09/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/06/0811 June 2008 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/08

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12/03/0812 March 2008 RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0815 January 2008 FIRST GAZETTE

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/10/01

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/11/9622 November 1996 REGISTERED OFFICE CHANGED ON 22/11/96 FROM: GENESIS CENTRE SCIENCE PARK SOUTH BIRCHWOOD WARRINGTON WA3 7BH

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03/10/963 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/09/9526 September 1995

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26/09/9526 September 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/09/9428 September 1994

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28/09/9428 September 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/10/937 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/937 October 1993

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07/10/937 October 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/11/925 November 1992 REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 234 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3BD

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07/10/927 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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