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SUN 99 LIMITED

Company number 01914818

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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)
19 Apr 2001 AA Accounts for a medium company made up to 31 March 2000
19 Apr 2001 AA Accounts for a medium company made up to 31 March 1999
27 Feb 2001 363s Return made up to 18/01/01; full list of members
07 Mar 2000 363s Return made up to 18/01/00; full list of members
18 Feb 1999 363s Return made up to 18/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
19 Aug 1998 287 Registered office changed on 19/08/98 from: 216 great portland street london W1N 5HG
23 Apr 1998 363s Return made up to 18/01/98; no change of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
05 Feb 1997 363s Return made up to 18/01/97; full list of members
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1996 123 Nc inc already adjusted 29/04/94
02 Dec 1996 AA Accounts for a small company made up to 31 March 1996
19 Apr 1996 AA Accounts for a small company made up to 31 March 1995
19 Mar 1996 363s Return made up to 18/01/96; no change of members
19 Jan 1996 AA Accounts for a small company made up to 31 March 1994
30 May 1995 363s Return made up to 18/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
29 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Mar 1994 363s Return made up to 18/01/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/94; full list of members
05 Aug 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Jun 1993 363s Return made up to 18/01/93; full list of members
  • 363(287) ‐ Registered office changed on 14/06/93
  • 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 DocumentReturn made up to 18/01/93; full list of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
10 Jul 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991