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SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED

Company number 00220707

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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)
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
06 Feb 1998 288b Director resigned
25 Jul 1997 363s Return made up to 22/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 1997 AA Full accounts made up to 31 December 1996
19 Nov 1996 288a New director appointed
23 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
23 Jul 1996 363s Return made up to 22/06/96; full list of members
07 May 1996 288 New secretary appointed
07 May 1996 288 Secretary resigned
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1995 363s Return made up to 22/06/95; no change of members
17 Jul 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 287 Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 22/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; no change of members
29 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992