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SUN VALLEY HOLDINGS

Company number 01173324

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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)
07 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / david biesterfield / 13/02/2008
14 Feb 2008 288c Director's particulars changed
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
08 Jan 2008 288b Director resigned
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned;director resigned
03 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Oct 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG
10 Jan 2006 363a Return made up to 31/12/05; full list of members
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
10 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 123 Nc inc already adjusted 22/10/02
27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2002 288b Director resigned
15 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 288c Director's particulars changed
13 Jan 1999 363s Return made up to 31/12/98; no change of members