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SUNSITES LIMITED

Company number 01152708

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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)
14 Mar 2001 AA Full accounts made up to 30 September 2000
28 Sep 2000 363s Return made up to 31/08/00; full list of members
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 2000 AA Full accounts made up to 30 September 1999
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Director resigned
21 Sep 1999 363s Return made up to 31/08/99; no change of members
21 Sep 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1999 AA Full accounts made up to 30 September 1998
08 Jan 1999 353 Location of register of members
08 Jan 1999 190 Location of debenture register
08 Jan 1999 325 Location of register of directors' interests
08 Jan 1999 318 Location - directors service contracts and memoranda
06 Oct 1998 318 Location - directors service contracts and memoranda
06 Oct 1998 325 Location of register of directors' interests
29 Sep 1998 363s Return made up to 31/08/98; full list of members
29 Sep 1998 363(287) Registered office changed on 29/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/98
29 Sep 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Sep 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Feb 1998 AA Full accounts made up to 30 September 1997
01 Oct 1997 363s Return made up to 31/08/97; no change of members
11 Sep 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97