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SUNNINGDALE MOTORS LIMITED

Company number 01365367

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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)
23 Dec 2003 363s Return made up to 13/12/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 30 June 2002
18 Dec 2002 363s Return made up to 13/12/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 30 June 2001
28 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
13 Feb 2001 88(2)R Ad 07/12/00--------- £ si 29900@1
13 Feb 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 2000 123 £ nc 100/50000 31/07/00
20 Apr 2000 AA Accounts for a small company made up to 30 June 1999
24 Dec 1999 363s Return made up to 13/12/99; full list of members
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288a New director appointed
27 Oct 1999 288b Secretary resigned;director resigned
07 Jan 1999 AA Accounts for a small company made up to 30 June 1998
15 Dec 1998 363s Return made up to 13/12/98; no change of members
25 Mar 1998 AA Accounts for a small company made up to 30 June 1997
19 Jan 1998 363s Return made up to 13/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
31 Jan 1997 363s Return made up to 13/12/96; change of members
26 Apr 1996 AA Accounts for a small company made up to 30 June 1995
14 Feb 1996 288 New director appointed
03 Jan 1996 363s Return made up to 13/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1995 AA Accounts for a small company made up to 30 June 1994