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SUNSET & VINE PRODUCTIONS LTD

Company number 01257931

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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)
05 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for John Howard Leach on 4 January 2010
01 Aug 2009 AA Full accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 05/12/08; full list of members
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
11 Sep 2008 155(6)b Declaration of assistance for shares acquisition
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re documants, scheme 08/08/2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
27 Dec 2007 363s Return made up to 05/12/07; no change of members
08 Aug 2007 AA Full accounts made up to 30 September 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 30 sackville street london W1S 3DY
18 Feb 2007 288b Director resigned
15 Dec 2006 363s Return made up to 05/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 288b Secretary resigned
02 Mar 2006 288a New secretary appointed
01 Mar 2006 AUD Auditor's resignation
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Removal & appoint audit 13/02/06
21 Feb 2006 288b Director resigned
16 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
27 Jan 2006 288a New director appointed