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SUNNINGVALE LIMITED

Company number 02696305

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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 Dec 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
14 Jun 2001	88(2)R	Ad 07/05/01--------- £ si 149998@1=149998 £ ic 2/150000	View PDF Ad 07/05/01--------- £ si 149998@1=149998 £ ic 2/150000 - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2001	363s	Return made up to 12/03/01; full list of members	View PDF Return made up to 12/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2000	287	Registered office changed on 01/11/00 from: 2 upperton gardens eastbourne east sussex BN21 2AH	View PDF Registered office changed on 01/11/00 from: 2 upperton gardens eastbourne east sussex BN21 2AH - link opens in a new window - 1 page (1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
17 May 2000	363s	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 120 east road london N1 6AA	View PDF Registered office changed on 19/01/00 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
01 Nov 1999	363s	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
29 May 1998	363s	Return made up to 12/03/98; no change of members 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 12/03/98; no change of members
22 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
09 Jul 1997	363s	Return made up to 12/03/97; no change of members	View PDF Return made up to 12/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
21 Jun 1996	363s	Return made up to 12/03/96; full list of members	View PDF Return made up to 12/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 1996	363s	Return made up to 12/03/95; no change of members	View PDF Return made up to 12/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
01 Nov 1994	AA	Accounts for a small company made up to 31 December 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 December 1993

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