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AUCHTER SUNTIME COMPANY LIMITED(THE)

Company number 01650776

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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)
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363s Return made up to 30/05/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Aug 2004 288a New director appointed
20 Aug 2004 363s Return made up to 30/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
03 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
16 Jul 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director resigned
08 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Jun 2002 288b Director resigned
18 Jun 2002 288a New director appointed
05 Apr 2002 288a New director appointed
26 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 30/05/01; full list of members
24 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
12 Oct 2000 363s Return made up to 30/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Sep 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed;new director appointed
12 Jun 2000 287 Registered office changed on 12/06/00 from: 35 oldford crescent acklam middlesborough TS5 7EH
12 Jun 2000 AA Accounts for a small company made up to 31 December 1999
01 Jun 2000 288b Director resigned
17 May 2000 288b Director resigned