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SUNGKAI ESTATES LIMITED

Company number 00585770

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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)
22 Oct 2009 CH03 Secretary's details changed for Mr John Francis Elliott on 1 October 2009
04 Aug 2009 288c Director's change of particulars / colin wilby / 01/08/2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 AUD Auditor's resignation
08 Sep 2008 MISC Send accounts for december 07 and re-appoint deloitte & touche LLP as auditors
08 Sep 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 31/07/08; full list of members
06 Aug 2008 288c Director's change of particulars / colin wilby / 01/07/2008
31 Jul 2008 288c Director's change of particulars / colin wilby / 01/01/2008
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re land sale agreement 09/08/07
31 Jul 2007 363a Return made up to 31/07/07; full list of members
28 Apr 2007 AA Full accounts made up to 31 December 2006
07 Aug 2006 363a Return made up to 31/07/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 December 2005
05 Aug 2005 363a Return made up to 31/07/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned
16 Aug 2004 363s Return made up to 31/07/04; full list of members
20 Apr 2004 AA Full accounts made up to 31 December 2003
26 Aug 2003 363s Return made up to 31/07/03; full list of members
12 May 2003 AA Full accounts made up to 31 December 2002
03 Sep 2002 MEM/ARTS Memorandum and Articles of Association
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association