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SUNBEAM GROUP LIMITED

Company number 01534284

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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)
26 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 363a Return made up to 19/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
19 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2006 288a New director appointed
10 Apr 2006 363a Return made up to 19/03/06; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned
29 Jan 2005 AA Accounts for a small company made up to 31 December 2003
31 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 244 Delivery ext'd 3 mth 31/12/03
26 Oct 2004 AUD Auditor's resignation
02 Apr 2004 363s Return made up to 19/03/04; full list of members
16 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Aug 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
23 Apr 2003 363s Return made up to 19/03/03; full list of members
11 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 363s Return made up to 19/03/02; full list of members
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000