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SUNSHARE MANAGEMENT SERVICES LIMITED

Company number 03002720

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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)
09 Aug 2016 MISC Forms b & z convert to rs
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 06/07/2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 12
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
21 May 2015 AA Accounts for a dormant company made up to 11 January 2015
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
05 Aug 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
05 Aug 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
20 Jun 2014 AA Accounts for a dormant company made up to 11 January 2014
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
04 Sep 2013 CH02 Director's details changed for Cws (No.1) Limited on 1 September 2013
04 Sep 2013 CH01 Director's details changed for Mr Patrick Moynihan on 1 September 2013
23 May 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 11 January 2012
15 Mar 2012 TM01 Termination of appointment of Paul Hemingway as a director
15 Mar 2012 AP01 Appointment of Mr Patrick Moynihan as a director
21 Feb 2012 AP02 Appointment of Cws (No.1) Limited as a director
15 Feb 2012 TM01 Termination of appointment of Michael Greenacre as a director
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
06 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders