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00969759 LIMITED

Company number 00969759

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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)
04 Aug 2008 288b Appointment terminated director richard cummings
03 Jun 2008 288b Appointment terminated director keith high
21 May 2008 CERTNM Company name changed suncrest surrounds LIMITED\certificate issued on 22/05/08
08 Apr 2008 363a Return made up to 20/03/08; full list of members
27 Mar 2008 288b Appointment terminate, director lewis heath logged form
20 Feb 2008 288b Director resigned
04 Nov 2007 AA Full accounts made up to 30 June 2007
10 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 353a Location of register of members (non legible)
17 Aug 2007 363a Return made up to 20/03/07; full list of members; amend
04 Apr 2007 363a Return made up to 20/03/07; full list of members
05 Mar 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 30 June 2006
14 Sep 2006 395 Particulars of mortgage/charge
20 Mar 2006 363a Return made up to 20/03/06; full list of members
11 Nov 2005 AA Full accounts made up to 30 June 2005
02 Jun 2005 288c Director's particulars changed
12 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 288a New secretary appointed
09 May 2005 353 Location of register of members
09 May 2005 287 Registered office changed on 09/05/05 from: north way, walworth estate, andover, hampshie SP10 5LX
09 May 2005 288b Secretary resigned
13 Apr 2005 363s Return made up to 20/03/05; full list of members