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SUNNINGDALE HOLDINGS LIMITED

Company number FC015811

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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 May 2012 OSDS01 Closure of UK establishment(s) BR001819 and overseas company FC015811 on 14 February 2011
07 May 2010 AA Full accounts made up to 30 June 2009
27 Jan 2010 OSCH07 Change of details for Elton Shane of Whitman Breed 960 Capability Green, Luton, Bedfordshire, Lu1 3Pe as a person authorised to represent UK establishment BR001819 on 25 January 2010
27 Jan 2010 OSCH03 Director's details changed for Elton Shane on 25 January 2010
27 Jan 2010 OSCH05 Secretary's details changed for Elton Shane on 25 January 2010
27 Jan 2010 OSTM01 Termination of appointment of John Aspinall as a director
27 Jan 2010 OSTM01 Termination of appointment of Janita Burke-Waldron as a director
06 Jun 2007 AA Full accounts made up to 30 June 2006
20 Jul 2006 AA Full accounts made up to 30 June 2005
03 Apr 2006 BR4 Dir resigned 09/11/97 rickless elwood abraham
03 Apr 2006 BR4 Dir resigned 28/02/02 cabral warren wilton
03 Apr 2006 BR4 Dir resigned 29/03/96 doyne david john
03 Apr 2006 BR4 Dir appointed 26/03/04 burke-waldron janita paget bermuda
02 Sep 2005 BR5 BR001819 address change 01/08/05 11 waterloo place london SW1Y 4AU
16 Dec 2004 AA Full accounts made up to 30 June 2004
14 May 2004 AA Full accounts made up to 30 June 2003
15 Apr 2003 AA Full accounts made up to 30 June 2002
04 Dec 2001 AA Full accounts made up to 30 June 2001
04 Dec 2001 AA Full accounts made up to 30 June 2000
05 Sep 2000 AA Full accounts made up to 30 June 1999
15 Jan 1999 AA Full accounts made up to 30 June 1998
23 Jun 1998 AA Full accounts made up to 30 June 1997
06 Aug 1997 AA Full accounts made up to 30 June 1996
03 Feb 1997 692(1)(b) Director resigned;new director appointed
27 Jan 1997 692(1)(b) Director resigned;new director appointed