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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 Dec 2004 AA Accounts for a small company made up to 31 March 2004
29 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 363s Return made up to 14/11/03; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 March 2003
30 Dec 2002 AA Accounts for a small company made up to 31 March 2002
25 Nov 2002 363s Return made up to 14/11/02; full list of members
05 Sep 2002 395 Particulars of mortgage/charge
01 Jul 2002 122 S-div 26/04/02
01 Jul 2002 88(2)R Ad 11/06/02--------- £ si 10@1=10 £ ic 355/365
01 Jul 2002 88(2)R Ad 31/05/02--------- £ si 45@1=45 £ ic 310/355
26 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 122 S-div 01/03/02
18 Apr 2002 88(2)R Ad 01/03/02--------- £ si 100@1=100 £ ic 210/310
30 Jan 2002 88(2)R Ad 14/01/02--------- £ si 10@1=10 £ ic 200/210
30 Jan 2002 123 Nc inc already adjusted 07/01/02
30 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 363s Return made up to 14/11/01; full list of members
20 Nov 2001 AA Accounts for a small company made up to 31 March 2001
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned;director resigned
13 Sep 2001 288a New secretary appointed
21 Aug 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge