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SUNBECK PROPERTIES LIMITED

Company number 02145988

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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)
06 Dec 2013 TM02 Termination of appointment of Stephanie Laing as a secretary
06 Dec 2013 TM01 Termination of appointment of Ross Chapman as a director
06 Dec 2013 TM01 Termination of appointment of Ross Chapman as a director
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 March 2012
02 May 2012 CH01 Director's details changed for Ross Chapman on 2 May 2012
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
09 May 2010 AA Accounts for a dormant company made up to 31 March 2010
09 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
09 May 2010 CH01 Director's details changed for Ross Chapman on 14 April 2010
09 May 2010 CH01 Director's details changed for Elizabeth Worsley on 14 April 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
16 Jul 2008 363a Return made up to 14/04/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned;director resigned
29 Apr 2007 363s Return made up to 14/04/07; no change of members
11 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
02 May 2006 363s Return made up to 14/04/06; full list of members
26 Apr 2005 288a New director appointed