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SUN CAPITAL LIMITED

Company number 04257139

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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)
20 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
31 Jul 2009 363a Return made up to 23/07/09; full list of members
08 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jan 2009 288c Director's change of particulars / william mcintosh / 01/10/2008
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 23/07/08; full list of members
26 Aug 2008 288c Secretary's change of particulars / graydon bellingan / 31/07/2008
26 Aug 2008 288c Director's change of particulars / edward spencer churchill / 01/08/2008
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 23/07/07; full list of members
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 23/07/06; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Sep 2005 363a Return made up to 23/07/05; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: 4TH floor watson house 54 baker street london W1U 1FB
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New secretary appointed
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
06 Oct 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02