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SUNGKAI HOLDINGS LIMITED

Company number 01406696

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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)
21 Jun 2010 TM01 Termination of appointment of Colin Wilby as a director
25 Mar 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mr John Francis Elliott on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Edwin Hadsley-Chaplin on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Philip Anthony Fletcher on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr John Francis Elliott on 1 October 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / colin wilby / 01/08/2009
26 Mar 2009 AA Full accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 31/07/08; full list of members
06 Aug 2008 288c Director's change of particulars / colin wilby / 01/07/2008
31 Jul 2008 288c Director's change of particulars / colin wilby / 01/07/2008
06 Feb 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 AUD Auditor's resignation
31 Jul 2007 363a Return made up to 31/07/07; full list of members
28 Apr 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 288a New director appointed
07 Aug 2006 363a Return made up to 31/07/06; full list of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: 3,clanricarde gardens tunbridge wells kent TN1 1HQ
24 Apr 2006 AA Full accounts made up to 31 December 2005
05 Aug 2005 363a Return made up to 31/07/05; full list of members
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
18 Feb 2005 288a New secretary appointed;new director appointed
18 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned