SUNBECK PROPERTIES LIMITED

Company number 02145988

Date	Type	Description	View / Download
18 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2005	363s	Return made up to 14/04/05; full list of members	(7 pages)
18 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
14 Apr 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
05 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
20 Jun 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
29 May 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 81 leverson street streatham london SW16 6DG	(1 page)
19 Aug 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
24 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
15 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
10 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
17 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
28 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1999	363s	Return made up to 14/04/99; no change of members	(4 pages)
24 Apr 1998	363s	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
24 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1997	363s	Return made up to 14/04/97; full list of members	(6 pages)