SUNNINGHILL INSURANCE BROKERS LIMITED

Company number 01261440

Date	Type	Description	View / Download
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New secretary appointed	(2 pages)
23 May 2007	288a	New director appointed	(5 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: solar house 1 alpha centre north lane aldershot hampshire GU12 4QN	(1 page)
23 May 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
26 Jan 2007	363a	Return made up to 06/12/06; full list of members	(4 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
23 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(12 pages)
06 Dec 2005	363a	Return made up to 06/12/05; full list of members	(4 pages)
06 Dec 2005	353	Location of register of members	(1 page)
29 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	(10 pages)
24 Dec 2004	363s	Return made up to 21/12/04; full list of members	(10 pages)
24 Dec 2004	363(353)	Location of register of members address changed
03 Nov 2004	288a	New director appointed	(2 pages)
08 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(9 pages)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 65B high street bagshot surrey GU19 5AH	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Oct 2003	88(2)R	Ad 14/03/03--------- £ si 17@1=17 £ ic 150/167	(2 pages)
01 Oct 2003	169	£ sr 50@1 07/06/02	(2 pages)
01 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)