SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Company number 07474951

Date	Type	Description	View / Download
03 Nov 2014	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 31 October 2014	(1 page)
03 Nov 2014	CERTNM	Company name changed hansteen uk industrial property treforest LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
31 Oct 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Ian Richard Watson as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Morgan Lewis Jones as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Richard Phillip Lowes as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014	(1 page)
31 Oct 2014	MA	Memorandum and Articles of Association	(44 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 Jun 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014	(2 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(9 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(9 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(7 pages)
31 Oct 2011	AP01	Appointment of Mrs Derek Kevin Heathwood as a director	(2 pages)
13 Oct 2011	TM02	Termination of appointment of Richard Philip Lowes as a secretary	(1 page)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	(1 page)
13 Oct 2011	TM02	Termination of appointment of Richard Philip Lowes as a secretary	(1 page)