SUN CP TOPCO LIMITED

Company number 04466962

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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)
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
05 May 2005 AA Group of companies' accounts made up to 31 December 2004
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 287 Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 1FB
10 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 88(2)R Ad 01/11/02--------- £ si 99999@1=99999 £ ic 1/100000
13 Nov 2002 123 Nc inc already adjusted 28/10/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned