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SUNNYLAND NORTH LIMITED

Company number 00132891

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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)
21 Jun 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 AA Full accounts made up to 31 December 2001
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
01 Oct 2002 MISC Re sec 394
08 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
04 Aug 2002 363s Return made up to 30/06/02; full list of members
16 Oct 2001 288c Director's particulars changed
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 30/06/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363s Return made up to 30/06/99; no change of members
25 Feb 1999 287 Registered office changed on 25/02/99 from: one silk street london EC2Y 8HQ
25 Feb 1999 288b Secretary resigned
25 Feb 1999 288a New secretary appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 288b Director resigned
23 Dec 1998 287 Registered office changed on 23/12/98 from: willow lane huddersfield yorkshire HD1 5ED
23 Dec 1998 288a New secretary appointed