SUNLIFE LIMITED

Company number 05460862

Date	Type	Description	View / Download
17 Sep 2008	288a	Director appointed sandra dawn huckle	(1 page)
09 Sep 2008	288b	Appointment terminated director ian maidens	(1 page)
15 Jul 2008	288a	Director appointed gerald alistair watson	(1 page)
11 Jul 2008	288b	Appointment terminated director randal barker	(1 page)
23 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
28 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006	(1 page)
28 Sep 2006	288a	New director appointed	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	CERTNM	Company name changed resolution dormant no 1 LIMITED\certificate issued on 05/06/06	(2 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: edward pavilion albert dock liverpool L3 4SL	(1 page)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
26 May 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
03 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: juxon house 100 st paul's churchyard london EC4M 8BU	(1 page)
06 Sep 2005	CERTNM	Company name changed resolution management services l imited\certificate issued on 06/09/05	(2 pages)
26 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
16 Aug 2005	288a	New director appointed	(3 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288a	New secretary appointed	(1 page)

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