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SUNDERLAND LIMITED

Company number 03189630

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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)
28 Mar 2012 AA Group of companies' accounts made up to 31 July 2011
05 Mar 2012 AP01 Appointment of Legal Director Margaret Byrne as a director
28 Feb 2012 TM01 Termination of appointment of Niall Quinn as a director
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Margaret Byrne as a director
25 Feb 2011 TM01 Termination of appointment of Stephen Walton as a director
25 Feb 2011 TM01 Termination of appointment of Lesley Callaghan as a director
25 Feb 2011 AP01 Appointment of Ellis Short Iv as a director
25 Feb 2011 AP01 Appointment of Per-Magnus Andersson as a director
11 Feb 2011 AA Group of companies' accounts made up to 31 July 2010
28 Oct 2010 CH01 Director's details changed for Mr Stephen John Walton on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Niall Quinn on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Legal Director Margaret Byrne on 28 October 2010
28 Oct 2010 CH03 Secretary's details changed for Margaret Byrne on 28 October 2010
27 Oct 2010 AP01 Appointment of Legal Director Margaret Byrne as a director
26 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Lesley Anne Callaghan on 23 April 2010
26 May 2010 CH01 Director's details changed for Mr Stephen John Walton on 23 April 2010
26 May 2010 CH01 Director's details changed for Niall Quinn on 23 April 2010
19 Mar 2010 AA Group of companies' accounts made up to 31 July 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 85,575.02
09 Sep 2009 288b Appointment terminated director john hays
17 Jul 2009 288b Appointment terminate, director owen raphael mcgartoll logged form
17 Jul 2009 288b Appointment terminate, director john ryan logged form
17 Jul 2009 288b Appointment terminate, director patrick beirne logged form