SUNNYLAND NORTH LIMITED

Company number 00132891

Date	Type	Description	View / Download
21 May 2007	SA	Statement of affairs	(29 pages)
21 May 2007	88(2)R	Ad 16/03/07--------- £ si 128500@1=128500 £ ic 50000/178500	(2 pages)
02 May 2007	123	Nc inc already adjusted 09/03/07	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
09 Nov 2006	288b	Director resigned	(1 page)
31 Aug 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	363s	Return made up to 30/06/05; full list of members	(8 pages)
01 Aug 2005	363(288)	Director's particulars changed
01 Aug 2005	287	Registered office changed on 01/08/05 from: willow lane huddersfield HD1 5ED	(1 page)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
01 Jul 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2005	CERTNM	Company name changed benjamin shaw & sons,LIMITED\certificate issued on 15/03/05	(2 pages)
14 Feb 2005	395	Particulars of mortgage/charge	(6 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
07 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)