SUNNINGFIELDS INVESTMENT CO. LIMITED

Company number 00552713

Date	Type	Description	View / Download
12 Sep 2011	TM01	Termination of appointment of Woolf Perez as a director	(1 page)
12 Aug 2011	TM02	Termination of appointment of Woolf Perez as a secretary	(2 pages)
12 Aug 2011	AP03	Appointment of Anthony Russell Greenberg as a secretary	(3 pages)
25 Feb 2011	AP01	Appointment of Linda Ann Perez as a director	(3 pages)
25 Feb 2011	AP01	Appointment of Elain Patricia Greenberg as a director	(3 pages)
21 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Woolf Perez on 1 August 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Betty Gladys Brenner on 1 August 2010	(2 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
11 Sep 2008	353	Location of register of members	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from melville house 8-12, woodhouse road london N12 0RG united kingdom	(1 page)
11 Sep 2008	288c	Director's change of particulars / betty brenner / 01/09/2008	(1 page)
11 Sep 2008	190	Location of debenture register	(1 page)
10 Sep 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
10 Sep 2008	190	Location of debenture register	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from melville house 8-12 woodhouse road london N12 0RG	(1 page)
10 Sep 2008	288c	Director's change of particulars / betty brenner / 01/05/2008	(1 page)
10 Sep 2008	353	Location of register of members	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
11 Sep 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
27 Sep 2006	363s	Return made up to 27/08/06; full list of members	(8 pages)