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SUN HOTELS INTERNATIONAL

Company number 01720500

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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 Jan 2011 TM02 Termination of appointment of Silvia Bailes as a secretary
24 Jan 2011 TM01 Termination of appointment of Silvia Bailes as a director
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Sep 2009 288b Appointment terminated director paul hellings
23 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Apr 2007 288c Director's particulars changed
03 Feb 2007 363a Return made up to 31/12/06; full list of members
09 Feb 2006 363a Return made up to 31/12/05; full list of members
11 Feb 2005 363a Return made up to 31/12/04; full list of members
30 Apr 2004 288b Director resigned
30 Apr 2004 287 Registered office changed on 30/04/04 from: 35 st thomas street london SE1 9SN
30 Apr 2004 288b Director resigned
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
22 Apr 2004 363a Return made up to 31/12/03; full list of members
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
30 Jan 2003 363a Return made up to 31/12/02; full list of members
04 Jan 2002 363a Return made up to 31/12/01; full list of members
04 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jan 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Jan 2001 363a Return made up to 31/12/00; full list of members
05 Jan 2000 363a Return made up to 31/12/99; full list of members