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SUNDORNE PRODUCTS (Y MAES) LIMITED

Company number 01000094

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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)
12 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
07 Oct 2004 363s Return made up to 05/10/04; full list of members
05 May 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
22 Dec 2003 363s Return made up to 05/10/03; full list of members
05 Dec 2003 AA Full accounts made up to 31 January 2003
01 Oct 2003 288a New secretary appointed;new director appointed
26 Sep 2003 123 Nc inc already adjusted 03/09/03
26 Sep 2003 288b Secretary resigned
26 Sep 2003 88(2)R Ad 03/09/03--------- £ si 300@1=300 £ ic 10000/10300
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Full accounts made up to 31 January 2002
23 Oct 2002 363s Return made up to 05/10/02; full list of members
02 Jun 2002 288a New director appointed
03 Dec 2001 AA Accounts for a small company made up to 31 January 2001
05 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Full accounts made up to 31 January 2000
06 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 AA Full accounts made up to 31 January 1999
20 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/99