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)
26 Mar 2001 AA Accounts for a small company made up to 31 August 2000
01 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 395 Particulars of mortgage/charge
27 Jan 2000 363s Return made up to 20/01/00; full list of members
20 Dec 1999 AA Accounts for a small company made up to 31 August 1999
07 Apr 1999 363s Return made up to 16/01/99; no change of members
  • 363(287) ‐ Registered office changed on 07/04/99
17 Dec 1998 AA Accounts made up to 31 August 1998
18 Mar 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 1998 AA Accounts made up to 31 August 1997
05 Jan 1998 287 Registered office changed on 05/01/98 from: unit B3 st leonards road london NW10 6ST
29 Sep 1997 AA Accounts for a dormant company made up to 31 January 1997
29 Sep 1997 225 Accounting reference date shortened from 31/01/98 to 31/08/97
03 Apr 1997 88(2)R Ad 04/03/97--------- £ si 9999@1=9999 £ ic 1/10000
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06 Feb 1997 363s Return made up to 16/01/97; full list of members
07 Jan 1997 AA Accounts for a dormant company made up to 31 January 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1996 288b Director resigned
29 Oct 1996 288a New director appointed
04 Feb 1996 363b Return made up to 16/01/96; full list of members
04 Feb 1996 288 New director appointed
04 Feb 1996 288 New secretary appointed
20 Jan 1995 288 Secretary resigned;director resigned
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20 Jan 1995 287 Registered office changed on 20/01/95 from: 17 city business centre lower road london SE16 1AA
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16 Jan 1995 NEWINC Incorporation