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SUN CP NEWTOPCO LIMITED

Company number 05456406

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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)
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
12 Jul 2005 288a New director appointed
07 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
07 Jul 2005 287 Registered office changed on 07/07/05 from: 10 upper bank street london E14 5JJ
07 Jul 2005 88(2)R Ad 20/06/05-20/06/05 £ si 35226@1=35226 £ ic 64774/100000
07 Jul 2005 288a New director appointed
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 88(2)R Ad 01/06/05--------- £ si 64772@1=64772 £ ic 2/64774
24 Jun 2005 123 Nc inc already adjusted 27/05/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital