SONOTECH LIMITED

Company number 03828326

Date	Type	Description	View / Download
26 Nov 2009	TM01	Termination of appointment of Michael Hess as a director	(2 pages)
26 Nov 2009	TM02	Termination of appointment of David Hadfield as a secretary	(2 pages)
26 Nov 2009	AP01	Appointment of Donald Gormley as a director	(3 pages)
26 Nov 2009	AD01	Registered office address changed from Cyclotech House, Armstrong Road Basingstoke Hampshire RG24 8NU on 26 November 2009	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(3 pages)
05 Mar 2009	363a	Return made up to 19/08/08; full list of members	(3 pages)
05 Mar 2009	288c	Director and secretary's change of particulars / david hadfield / 18/08/2008	(1 page)
23 Dec 2008	363a	Return made up to 19/08/07; full list of members	(3 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
22 Aug 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
22 Aug 2006	190	Location of debenture register	(1 page)
22 Aug 2006	353	Location of register of members	(1 page)
22 Aug 2006	287	Registered office changed on 22/08/06 from: cyclotech house, cyclotech house armstrong road basingstoke hampshire RG24 8NU	(1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
21 Sep 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
21 Sep 2005	353	Location of register of members	(1 page)
21 Sep 2005	287	Registered office changed on 21/09/05 from: cyclotech house armstrong road basingstoke hampshire RG24 8NU	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
20 Oct 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)