SUNLEY FAMILY LIMITED

Company number 02168750

Date	Type	Description	View / Download
08 Jun 2012	CH01	Director's details changed for Mr Francis John Mckay on 1 January 2012	(2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
14 Jul 2011	AP01	Appointment of Mr Francis John Mckay as a director	(2 pages)
04 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(19 pages)
10 Mar 2011	TM01	Termination of appointment of John Sunley as a director	(1 page)
04 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
14 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 May 2010	SH03	Purchase of own shares.	(3 pages)
14 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(18 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
08 Jun 2009	288c	Director's change of particulars / richard tice / 01/06/2009	(1 page)
08 Jun 2009	288c	Director and secretary's change of particulars / james sunley / 01/06/2009	(1 page)
22 May 2009	363a	Return made up to 04/03/09; full list of members	(12 pages)
25 Mar 2009	363a	Return made up to 04/03/08; full list of members	(16 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
26 Sep 2007	363s	Return made up to 04/03/07; full list of members	(20 pages)
29 May 2007	169	£ ic 42129/41183 18/04/07 £ sr 9464@.1=946	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
25 Oct 2006	169	£ ic 45968/42129 29/09/06 £ sr 38396@.1=3839	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 229840@.1=22984 £ ic 22984/45968	(4 pages)
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution