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SUN VALLEY LIMITED

Company number 00548296

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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)
26 Sep 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of James Hacking as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
05 Jan 2011 MEM/ARTS Memorandum and Articles of Association
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AP01 Appointment of Miss Christine Hilda Leigh Hacking as a director
15 Dec 2010 CH01 Director's details changed for Mrs Kathryn Thomas on 15 December 2010
15 Dec 2010 AP01 Appointment of Mrs Kathryn Thomas as a director
15 Dec 2010 AP01 Appointment of Mrs Frances Margaret Leigh Street as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Mr James Joseph Park Hacking on 1 October 2009
12 Jan 2010 CH01 Director's details changed for James Park Hacking on 1 October 2009
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Mr Thomas Henry Hacking on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Geoffrey William Street on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mrs Gladys Hacking on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Mr James Joseph Park Hacking on 1 October 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 22/11/08; full list of members