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SUNRAY DOORS LTD

Company number 00362708

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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)
12 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
15 Apr 2004 363s Return made up to 04/04/04; full list of members
02 Mar 2004 AA Full accounts made up to 31 July 2003
06 May 2003 363s Return made up to 04/04/03; full list of members
24 Jan 2003 AA Full accounts made up to 31 July 2002
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed
16 Apr 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/04/02
26 Feb 2002 AA Total exemption full accounts made up to 31 July 2001
30 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 AA Full accounts made up to 31 July 2000
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 May 2000 403a Declaration of satisfaction of mortgage/charge
27 May 2000 403a Declaration of satisfaction of mortgage/charge
27 May 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2000 AA Full accounts made up to 31 July 1999
26 Apr 1999 AA Full accounts made up to 31 July 1998
26 Apr 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 287 Registered office changed on 12/10/98 from: ashford house the tufton centre ashford kent TN23 1YB
01 Jun 1998 AA Full group accounts made up to 31 July 1997
07 May 1998 363s Return made up to 04/04/98; no change of members
16 Apr 1997 363s Return made up to 04/04/97; no change of members