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SUNNY BANKS ESTATES LIMITED

Company number 00932388

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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)
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2012 AP01 Appointment of Mr Matthew Walsh as a director
13 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Stuart Alan Walsh on 13 February 2011
24 Nov 2011 CH01 Director's details changed for Mr Andrew David Walsh on 13 February 2011
24 Nov 2011 CH03 Secretary's details changed for Mr Stuart Alan Walsh on 13 February 2011
06 Oct 2011 AA Accounts for a small company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
05 Nov 2010 AA Accounts for a small company made up to 31 March 2010
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
18 Dec 2008 AA Accounts for a small company made up to 31 March 2008
05 Dec 2008 363a Return made up to 14/11/08; full list of members
10 Dec 2007 363a Return made up to 14/11/07; full list of members
27 Nov 2007 AA Accounts for a small company made up to 31 March 2007
27 Nov 2006 363a Return made up to 14/11/06; full list of members
23 Aug 2006 AA Accounts for a small company made up to 31 March 2006
14 Mar 2006 395 Particulars of mortgage/charge
03 Jan 2006 88(2)R Ad 11/12/05--------- £ si 10@1=10 £ ic 365/375
03 Jan 2006 123 Nc inc already adjusted 10/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 363s Return made up to 14/11/05; full list of members
27 Oct 2005 AA Accounts for a small company made up to 31 March 2005
29 Jan 2005 395 Particulars of mortgage/charge
07 Dec 2004 363s Return made up to 14/11/04; full list of members