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SUN MARK LIMITED

Company number 03010238

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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)
23 May 2013 AA Accounts made up to 31 August 2012
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
20 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Harmeet Singh Ahuja as a director
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
15 Dec 2011 AA Accounts made up to 31 August 2011
08 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
21 Jan 2011 AA Accounts made up to 31 August 2010
26 Nov 2010 AD01 Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 26 November 2010
06 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Raminder Singh Ranger on 1 January 2010
18 Nov 2009 AA Accounts made up to 31 August 2009
10 Mar 2009 363a Return made up to 20/01/09; full list of members
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
15 Jan 2009 AA Accounts made up to 31 August 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH
12 Jun 2008 CERTNM Company name changed sun oil LIMITED\certificate issued on 13/06/08
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Jan 2008 363a Return made up to 20/01/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: station house 11 masons avenue harrow middlesex HA3 5AH
07 Jan 2008 AA Accounts made up to 31 August 2007
31 Jan 2007 363s Return made up to 20/01/07; full list of members
22 Dec 2006 AA Accounts for a medium company made up to 31 August 2006