SUNLEY SECURITIES LIMITED

Company number 02262230

Date	Type	Description	View / Download
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
28 Dec 2005	363s	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Jun 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(3 pages)
06 Jan 2005	363s	Return made up to 01/12/04; full list of members	(9 pages)
31 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
18 Jun 2004	288a	New director appointed	(3 pages)
05 Mar 2004	363s	Return made up to 01/12/03; full list of members	(7 pages)
29 Dec 2003	288a	New director appointed	(3 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	288b	Secretary resigned	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
30 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
11 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
06 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
11 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
11 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 2000	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/11/00	(7 pages)
08 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
08 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)