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SUNLEY (THAMES DITTON) LIMITED

Company number 04808251

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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 Jun 2008 363a Return made up to 23/06/08; full list of members
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 395 Particulars of mortgage/charge
27 Jul 2007 288a New director appointed
26 Jul 2007 363a Return made up to 23/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed
07 Sep 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Director resigned
30 Nov 2005 363s Return made up to 23/06/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288c Director's particulars changed
18 Nov 2004 395 Particulars of mortgage/charge
28 Jul 2004 363s Return made up to 23/06/04; full list of members
21 Jun 2004 AA Full accounts made up to 31 December 2003
22 Sep 2003 288a New secretary appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
07 Sep 2003 287 Registered office changed on 07/09/03 from: 2 temple back east temple quay bristol BS1 6EG
07 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2003 288b Secretary resigned
07 Sep 2003 288b Director resigned
28 Aug 2003 CERTNM Company name changed oval (1877) LIMITED\certificate issued on 28/08/03