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1 SUNNY GARDENS ROAD LIMITED

Company number 03475712

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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 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
17 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Martine Boogaerts on 18 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 288a Director appointed martine boogaerts
16 Apr 2009 288b Appointment terminated director gillian livingstone
23 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 363a Return made up to 03/12/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Dec 2006 363a Return made up to 03/12/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Dec 2005 363s Return made up to 03/12/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jan 2005 363s Return made up to 03/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2004 288a New director appointed
17 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 May 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Apr 2004 288a New secretary appointed
09 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 363s Return made up to 03/12/02; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/12/02
  • 363(288) ‐ Director's particulars changed