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SUNNYFIELDS HOLDINGS LIMITED

Company number 00606825

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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)
04 Dec 2006 288c Director's particulars changed
05 Dec 2005 363a Return made up to 26/11/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
02 Dec 2004 363s Return made up to 26/11/04; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
30 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
03 Dec 2003 363s Return made up to 26/11/03; full list of members
19 May 2003 287 Registered office changed on 19/05/03 from: 25 glover road pinner middlesex HA5 1LQ
14 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Dec 2002 363s Return made up to 26/11/02; full list of members
28 Nov 2001 363s Return made up to 26/11/01; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
16 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2001 AA Accounts for a small company made up to 31 July 2000
06 Dec 2000 363s Return made up to 26/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 288b Secretary resigned
06 Dec 2000 288a New secretary appointed
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288a New secretary appointed
10 Mar 2000 288c Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Full accounts made up to 31 July 1999
01 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 287 Registered office changed on 17/11/99 from: 73-75 mortimer st london W1N 7TB
15 Jan 1999 AA Full accounts made up to 31 July 1998