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SONNET CARE HOMES (ESSEX) LIMITED

Company number 02041750

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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)
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 395 Particulars of mortgage/charge
21 May 2001 395 Particulars of mortgage/charge
27 Feb 2001 363s Return made up to 17/01/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 29 February 2000
30 Mar 2000 395 Particulars of mortgage/charge
27 Jan 2000 363s Return made up to 17/01/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 28 February 1999
22 Oct 1999 287 Registered office changed on 22/10/99 from: 32 wigmore street london W1H 9DF
09 Sep 1999 225 Accounting reference date shortened from 30/04/99 to 28/02/99
25 Aug 1999 363s Return made up to 17/01/99; full list of members
27 May 1999 395 Particulars of mortgage/charge
05 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Apr 1999 155(6)a Declaration of assistance for shares acquisition
27 Apr 1999 AUD Auditor's resignation
24 Apr 1999 288b Director resigned
24 Apr 1999 288b Director resigned
24 Apr 1999 288b Secretary resigned
22 Apr 1999 288a New secretary appointed;new director appointed
22 Apr 1999 288a New director appointed
08 Oct 1998 AUD Auditor's resignation
06 Oct 1998 AA Full accounts made up to 30 April 1998