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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)
25 May 2005 395 Particulars of mortgage/charge
30 Mar 2005 AA Accounts for a medium company made up to 31 August 2004
25 Jan 2005 363s Return made up to 20/01/05; full list of members
14 Apr 2004 395 Particulars of mortgage/charge
29 Mar 2004 363s Return made up to 20/01/04; full list of members
27 Mar 2004 AA Accounts for a medium company made up to 31 August 2003
07 Feb 2003 363s Return made up to 20/01/03; full list of members
08 Jan 2003 AA Accounts for a medium company made up to 31 August 2002
01 Jul 2002 AA Accounts made up to 31 August 2001
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
15 Mar 2002 403a Declaration of satisfaction of mortgage/charge
24 Jan 2002 363s Return made up to 20/01/02; full list of members
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New secretary appointed
15 Jun 2001 88(2)R Ad 27/04/01--------- £ si 160000@1=160000 £ ic 10000/170000
05 Jun 2001 287 Registered office changed on 05/06/01 from: unit c 3 st leonards road london NW10 6ST
22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2001 123 £ nc 10000/1000000 26/04/01
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